Cubed3 Limited
Type: NZ Limited Company (Ltd)Cubed3 Limited (issued an NZ business identifier of 9429034183755) was registered on 06 Apr 2006. 5 addresess are currently in use by the company: 515B Highway 22, Rd 1, Tuakau, 2696 (type: postal, office). 13A Sultan Street, Ellerslie, Auckland had been their physical address, up until 13 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Horsfall, Kate Jayne (an individual) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Horsfall, Stephen Daniel (an individual) - located at Rd 1, Tuakau. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Sd Horsfall, Kj Horsfall, Aj Reid, located at Rd 1, Tuakau (an other). "General engineering" (business classification C249910) is the category the ABS issued Cubed3 Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 515b Highway 22, Rd1, Pukekawa, 2696 | Physical & registered & service | 13 Jul 2016 |
| 515b Highway 22, Rd 1, Tuakau, 2696 | Postal & delivery | 11 Jul 2019 |
| 515b Highway 22, Rd1, Pukekawa, 2696 | Office | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Daniel Horsfall
Rd1, Pukekawa, 2696
Address used since 05 Jul 2016
Rd 1, Tuakau, 2696
Address used since 31 Jul 2018
Rd 1, Pukekawa, 2696
Address used since 11 Jul 2019 |
Director | 06 Apr 2006 - current |
| 515b Highway 22 , Rd1 , Pukekawa , 2696 |
| Previous address | Type | Period |
|---|---|---|
| 13a Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered | 08 Aug 2013 - 13 Jul 2016 |
| Unit B5, 269a Mt Smart Rd, Penrose, Auckland | Physical & registered | 09 Jun 2010 - 08 Aug 2013 |
| Unit A6, 269a Mt Smart Rd, Penrose, Auckland | Registered | 26 Feb 2009 - 09 Jun 2010 |
| Unit A6, 269a Mt Smart Road, Penrose, Auckland | Physical | 25 Jul 2007 - 09 Jun 2010 |
| 26 Robert Street, Ellerslie, Auckland | Registered | 06 Apr 2006 - 26 Feb 2009 |
| 26 Robert Street, Ellerslie, Auckland | Physical | 06 Apr 2006 - 25 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Kate Jayne Individual |
Rd 1 Tuakau 2696 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Stephen Daniel Individual |
Rd 1 Tuakau 2696 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sd Horsfall, Kj Horsfall, Aj Reid Other (Other) |
Rd 1 Tuakau 2696 |
21 Jan 2008 - current |
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