Cubair Holdings Limited
Type: NZ Limited Company (Ltd)Cubair Holdings Limited (New Zealand Business Number 9429035939498) was registered on 11 Jun 2003. 4 addresses are currently in use by the company: 207 Hampden Terrace, Nelson South, Nelson, 7010 (type: office, registered). 586 Howard Valley Road, R D 2, Nelson had been their physical address, up until 24 Jun 2021. 512000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 78205 shares (15.27 per cent of shares), namely:
Cooper, Debbie Noeleen (an individual) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 40.5 per cent of all shares (207370 shares); it includes
Cooper, Noeleen Grace (an individual) - located at Nelson South, Nelson. The third group of shareholders, share allotment (207370 shares, 40.5%) belongs to 1 entity, namely:
Cooper, Robert Francis, located at Nelson South, Nelson (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121tasman Street, Nelson, 7010 | Office | 30 Mar 2021 |
| 207 Hampden Terrace, Nelson South, Nelson, 7010 | Physical & registered & service | 24 Jun 2021 |
| 207 Hampden Terrace, Nelson South, Nelson, 7010 | Office | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Cooper
Nelson South, Nelson, 7010
Address used since 17 Jun 2021
Nelson, Nelson, 7010
Address used since 30 Mar 2021
Rd 2, Nelson, 7072
Address used since 03 Mar 2016 |
Director | 11 Jun 2003 - current |
|
Noeleen Grace Cooper
Nelson South, Nelson, 7010
Address used since 17 Jun 2021
Nelson, Nelson, 7010
Address used since 30 Mar 2021
Rd 2, Nelson, 7072
Address used since 03 Mar 2016 |
Director | 11 Jun 2003 - current |
|
Debbie Noeleen Cooper
R. D. 9, Hastings,
Address used since 11 Jun 2003 |
Director | 11 Jun 2003 - 08 Dec 2005 |
| 26 Morse Street , Rd 1 , Blenheim , 7271 |
| Previous address | Type | Period |
|---|---|---|
| 586 Howard Valley Road, R D 2, Nelson, 7010 | Physical | 13 Mar 2017 - 24 Jun 2021 |
| 586 Howard Valley Road, R D 2, Nelson, 7010 | Registered | 11 Mar 2016 - 24 Jun 2021 |
| 319 Princes Drive, Britannia Heights, Nelson, 7010 | Physical | 11 Sep 2014 - 13 Mar 2017 |
| 319 Princes Drive, Britannia Heights, Nelson, 7010 | Registered | 11 Sep 2014 - 11 Mar 2016 |
| 24 Morse Street, Rd 1, Blenheim, 7271 | Registered & physical | 11 Mar 2014 - 11 Sep 2014 |
| 26 Morse Street, Rd 1, Blenheim, 7271 | Physical & registered | 14 Mar 2012 - 11 Mar 2014 |
| L B Dawson & Associates Limited, First Floor, 126 Eleventh Ave, Tauranga, 3140 | Registered & physical | 29 Aug 2011 - 14 Mar 2012 |
| 401 Devonport Road, Tauranga | Registered | 18 Oct 2007 - 29 Aug 2011 |
| Po Box 1009, Tauranga | Physical | 28 Jul 2003 - 29 Aug 2011 |
| 181 Devonport Road, Tauranga | Registered | 28 Jul 2003 - 18 Oct 2007 |
| 1420 Matapiro Road, R. D. 9, Hastings, New Zealand | Registered & physical | 11 Jun 2003 - 28 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Debbie Noeleen Individual |
Nelson Nelson 7010 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Noeleen Grace Individual |
Nelson South Nelson 7010 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Robert Francis Individual |
Nelson South Nelson 7010 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Gary Mark Individual |
Nelson 7010 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Michael Robert Individual |
Nelson Nelson 7010 |
08 Dec 2005 - 20 Apr 2021 |
|
Cooper, Peter Lee Individual |
R D 1 Blenheim 7271 |
08 Dec 2005 - 03 Sep 2014 |
 |
Countrylife Retreats Limited 292 Howard Valley Road |