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General information

Cube Interiors Limited

Type: NZ Limited Company (Ltd)
9429038227820
New Zealand Business Number
828689
Company Number
Registered
Company Status

Cube Interiors Limited (NZBN 9429038227820) was started on 03 Oct 1996. 3 addresses are currently in use by the company: 504 Waterloo Road, Islington, Christchurch, 8042 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 29 Mar 2019. Cube Interiors Limited used more names, namely: Belford Holdings Limited from 03 Oct 1996 to 27 Nov 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Duff, Stephen Charles (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duff, Fiona Sharon (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered 29 Mar 2019
504 Waterloo Road, Islington, Christchurch, 8042 Registered & service 28 Nov 2022
Last updated:
Directors
Name and Address Role Period
Fiona Sharon Duff
Rolleston, Rolleston, 7614
Address used since 01 Oct 2015
Director 03 Oct 1996 - current
Stephen Charles Duff
Rolleston, Rolleston, 7614
Address used since 01 Oct 2015
Director 03 Oct 1996 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 05 Sep 2017 - 29 Mar 2019
First Floor, 184 Papanui Road, Christchurch, 8146 Registered 29 Aug 2012 - 05 Sep 2017
800 Hills Road, Marshland, Christchurch, 8051 Physical 08 Nov 2011 - 05 Sep 2017
Rand Consulting Ltd, 800 Hills Road, Christchurch, 8051 Registered 08 Nov 2011 - 29 Aug 2012
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 18 Oct 2011 - 08 Nov 2011
Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch Registered 12 Apr 2000 - 18 Oct 2011
Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch Physical 03 Oct 1996 - 18 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duff, Stephen Charles
Individual 		Rolleston
Rolleston
7614 		03 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duff, Fiona Sharon
Individual 		Rolleston
Rolleston
7614 		03 Oct 1996 - current
Location
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