General information
Cubic Holdings Limited
Type: NZ Limited Company (Ltd)9429037226503
New Zealand Business Number
1042250
Company Number
Registered
Company Status
Cubic Holdings Limited (New Zealand Business Number 9429037226503) was started on 12 Jul 2000. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 2, 41 Bath Street, Auckland had been their registered address, up until 21 Sep 2022. 20071074 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20071074 shares (100% of shares), namely:
Cubic Corporation (an other) located at San Diego postcode CA 92123. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Karen Sue Blom | Director | 02 Aug 2021 - current |
|
Mark Leslie Horn
Garbutt, Queensland, 4814
Address used since 01 Jan 1970
Pallarenda, Queensland, 4810
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
| Matthew Shawn Luxton | Director | 03 Jun 2022 - current |
| Travis Lee Chester | Director | 03 Jun 2022 - current |
|
Matthew Robert Mackenzie
Queensland, 4164
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
| Rhys Vincent Williams | Director | 02 Aug 2021 - 03 Jun 2022 |
| David Abbott Jenkins | Director | 02 Aug 2021 - 03 Jun 2022 |
|
Miles Hugh Macdonald
Forest Lake, Queensland, 4078
Address used since 29 May 2019
Garbutt, Queensland, 4814
Address used since 01 Jan 1970 |
Director | 29 May 2019 - 27 May 2022 |
|
Anshooman Aga
San Diego, California, 92129
Address used since 15 Sep 2017
San Diego, California, 92128
Address used since 31 Oct 2017 |
Director | 15 Sep 2017 - 02 Aug 2021 |
| Hilary Lee Hageman | Director | 14 Oct 2019 - 02 Aug 2021 |
|
James Richard Edwards
Del Mar, Ca, 92014
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 14 Oct 2019 |
|
Paul Graham Handley
Remuera, Auckland, 1050
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 02 May 2019 |
|
Eric John Stierna
Greenlane, Auckland, 1061
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 31 Jan 2018 |
|
John Thomas
Del Mar, Ca, 92014
Address used since 17 Oct 2013 |
Director | 21 Feb 2008 - 15 Sep 2017 |
|
Mark Harrison
Santee, California 92071,
Address used since 17 Dec 2010 |
Director | 07 Dec 2004 - 23 Mar 2015 |
|
Kenneth A Kopf
Charleston, South Carolina 29401, Usa,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 07 Dec 2004 |
|
William Clayton Stewart, Jr.
91941, United States Of America,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 05 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 41 Bath Street, Auckland, 1052 | Registered & physical | 15 Jul 2016 - 21 Sep 2022 |
| Unit 3b, 41 Bath Street, Auckland, 1010 | Physical & registered | 04 Jul 2016 - 15 Jul 2016 |
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 11 Oct 2005 - 04 Jul 2016 |
| C/- Rudd Watts & Stone, Bnz Tower, 125 Queen Street, Auckland | Registered | 06 Oct 2001 - 11 Oct 2005 |
| C/- Minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland | Physical | 06 Oct 2001 - 11 Oct 2005 |
| C/- Rudd Watts & Stone, Bnz Tower, 125 Queen Street, Auckland | Physical | 06 Oct 2001 - 06 Oct 2001 |
Financial Data
Financial info
20071074
Total number of Shares
March
Annual return filing month
September
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20071074
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubic Corporation Other (Other) |
San Diego CA 92123 |
12 Jul 2000 - current |
Ultimate Holding Company
| Effective Date | 24 May 2021 |
| Name | Veritas Capital Fund Vii, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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