General information
Cubills Limited
Type: NZ Limited Company (Ltd)9429035222460
New Zealand Business Number
1547445
Company Number
Registered
Company Status
Cubills Limited (issued an NZBN of 9429035222460) was started on 23 Aug 2004. 4 addresses are in use by the company: Unit A 24 Waikoukou Valley Road, Waimauku, 0812 (type: registered, service). Level 5, 148 Cuba Street, Wellington had been their physical address, up to 27 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ca Johnson Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Webb Street, Mount Cook, Wellington, 6011 | Registered & physical & service | 27 Aug 2010 |
| Unit A 24 Waikoukou Valley Road, Waimauku, 0812 | Registered & service | 25 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 17 Sep 2024 |
Director | 17 Sep 2024 - current |
|
William Edward Sisk
Whitby, Wellington, 5024
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 17 Sep 2024 |
|
William Maurice Smith
Seatoun, Wellington, 6022
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 17 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 148 Cuba Street, Wellington | Physical & registered | 23 Aug 2004 - 27 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Johnson Limited Shareholder NZBN: 9429036698257 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
17 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, William Maurice Individual |
Seatoun Wellington |
23 Aug 2004 - 17 Sep 2024 |
|
Cuba St Trustees Limited Shareholder NZBN: 9429033166438 Company Number: 1979441 Entity |
Wellington |
27 Aug 2007 - 17 Sep 2024 |
|
Sisk, William Edward Individual |
Whitby Wellington |
23 Aug 2004 - 02 Aug 2006 |
|
Gawith, Richard Henry Individual |
Te Aro Wellington |
23 Aug 2004 - 02 Aug 2006 |
|
Reichenback-sisk, Jennifer Jean Individual |
Whitby Wellington |
23 Aug 2004 - 02 Aug 2006 |
|
Blackman, Michael Norman Individual |
Rona Bay Lower Hutt |
23 Aug 2004 - 27 Jun 2010 |
|
Smith, Mary Louise Individual |
Seatoun Wellington |
23 Aug 2004 - 27 Jun 2010 |
Location
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