General information
Cube Media Limited
Type: NZ Limited Company (Ltd)9429037604653
New Zealand Business Number
956489
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Cube Media Limited (issued an NZBN of 9429037604653) was started on 30 Apr 1999. 3 addresses are currently in use by the company: 24 Garden Place, Hamilton Central, Hamilton, 3204 (type: office, registered). 690 Horotiu Road, Rd 8, Hamilton had been their registered address, up to 04 Oct 2012. Cube Media Limited used more names, namely: Box Office On-Line Limited from 19 Aug 1999 to 05 Dec 2001, Carnoustie Limited (30 Apr 1999 to 19 Aug 1999). 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Cube Media Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rothbrook Street, Hamilton East, Hamilton, 3216 | Physical & registered & service | 04 Oct 2012 |
| 24 Garden Place, Hamilton Central, Hamilton, 3204 | Office | 02 Sep 2022 |
Contact info
64 7 8230765
Phone (Phone)
andrew@cubemedia.nz
Email
www.cubemedia.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Stevenson
Hamilton East, Hamilton, 3216
Address used since 26 Sep 2012 |
Director | 16 Aug 1999 - current |
|
Martin James Stevenson
R D 8, Te Kowhai, Hamilton,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 27 Mar 2004 |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 16 Aug 1999 |
Addresses
Principal place of activity
| 24 Garden Place , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 690 Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 10 Aug 2011 - 04 Oct 2012 |
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 18 Oct 2006 - 10 Aug 2011 |
| Gosling Chapman A Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 20 Jan 2006 - 18 Oct 2006 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 20 Jan 2006 - 18 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 20 Jan 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 02 Oct 2001 - 08 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Oct 2001 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 May 1999 - 08 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 May 1999 - 03 May 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
|
Perry, Simon Individual |
Rd 8 Hamilton 3288 |
30 Apr 1999 - 18 Jul 2018 |
|
Stevenson, Karen Nicolette Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
|
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
|
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
|
Stevenson, Martin James Individual |
R D 8 Te Kowhai, Hamilton |
30 Apr 1999 - 17 Jan 2005 |
Location
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