General information

Cube Design Limited

Type: NZ Limited Company (Ltd)
9429037895730
New Zealand Business Number
898242
Company Number
Registered
Company Status
M692420 - Commercial Art Service
Industry classification codes with description

Cube Design Limited (issued an NZBN of 9429037895730) was registered on 06 Apr 1998. 4 addresses are in use by the company: 19B Cracroft Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch had been their physical address, up until 19 Feb 2014. Cube Design Limited used more names, namely: Paul Rees Graphics Limited from 06 Apr 1998 to 20 Aug 2001. 1090 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 80 shares (7.34 per cent of shares), namely:
Rees, Paul Lewis (an individual) located at Waltham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 2.75 per cent of all shares (exactly 30 shares); it includes
Rees, Nadia Grace (an individual) - located at Waltham, Christchurch. The 3rd group of shareholders, share allotment (30 shares, 2.75%) belongs to 1 entity, namely:
Rees, Samuel Levi, located at Waltham, Christchurch (an individual). "Commercial art service" (business classification M692420) is the category the Australian Bureau of Statistics issued Cube Design Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
19b Cracroft Terrace, Cashmere, Christchurch, 8022 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Feb 2014
19b Cracroft Terrace, Cashmere, Christchurch, 8022 Service & physical 19 Feb 2014
19b Cracroft Terrace, Cashmere, Christchurch, 8022 Registered 11 Aug 2014
Contact info
64 3339 2139
Phone (Phone)
private@thecube.co.nz
Email
Directors
Name and Address Role Period
Paul Lewis Rees
Waltham, Christchurch, 8023
Address used since 26 Feb 2010
Director 06 Apr 1998 - current
Margaret Louise Rees
Waltham, Christchurch, 8023
Address used since 26 Feb 2010
Director 06 Apr 1998 - current
Addresses
Previous address Type Period
H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 Physical 01 Jun 2011 - 19 Feb 2014
H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 Registered 01 Jun 2011 - 11 Aug 2014
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 31 May 2011 - 01 Jun 2011
H P Hanna & Co, 37 Latimer Square, Christchurch Registered 13 Apr 2000 - 31 May 2011
H P Hanna & Co, 37 Latimer Square, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
H P Hanna & Co, 37 Latimer Square, Christchurch Physical 07 Apr 1998 - 31 May 2011
Financial Data
Financial info
1090
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Rees, Paul Lewis
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rees, Nadia Grace
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Rees, Samuel Levi
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Rees, Josiah Paul
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Rees, Margaret Louise
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Shares Allocation #6 Number of Shares: 900
Shareholder Name Address Period
Brooks, Alan David
Individual
Cashmere
Christchurch
8022
06 Apr 1998 - current
Rees, Paul Lewis
Individual
Waltham
Christchurch
8023
06 Apr 1998 - current
Location
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