Cube Innovations Limited
Type: NZ Limited Company (Ltd)Cube Innovations Limited (issued an NZ business identifier of 9429033257549) was incorporated on 31 Jul 2007. 2 addresses are currently in use by the company: 100A Gordonton Road, Rd 1, Hamilton, 3281 (type: registered, physical). 100 Gordonton Road, Rd 1, Hamilton had been their physical address, until 16 Apr 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Etchells, Andrew George (an individual) located at Ohauiti, Tauranga postcode 3112,
Etchells, David Bruce (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Etchells, Deborah Anne (an individual) - located at Rd 1, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Etchells, David Bruce, located at Rd 1, Hamilton (an individual). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100a Gordonton Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 16 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Etchells
Rd 1, Hamilton, 3281
Address used since 21 Apr 2016 |
Director | 31 Jul 2007 - current |
|
David Bruce Etchells
Rd 1, Hamilton, 3281
Address used since 21 Apr 2016 |
Director | 31 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Gordonton Road, Rd 1, Hamilton, 3281 | Physical & registered | 28 Oct 2014 - 16 Apr 2018 |
| Vazey Child, 3 London Street, Hamilton | Physical & registered | 31 Jul 2007 - 28 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, Andrew George Individual |
Ohauiti Tauranga 3112 |
25 Mar 2021 - current |
|
Etchells, David Bruce Individual |
Rd 1 Hamilton 3281 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, Deborah Anne Individual |
Rd 1 Hamilton 3281 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, David Bruce Individual |
Rd 1 Hamilton 3281 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddin, Neville Charles Individual |
Fairview Downs Hamilton 3214 |
13 Jul 2017 - 25 Mar 2021 |
 |
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