Cubicon Developments Limited
Type: NZ Limited Company (Ltd)Cubicon Developments Limited (issued an NZBN of 9429039632821) was launched on 23 Feb 1987. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 60 Seaview Road, Milford, Auckland had been their registered address, up until 24 Sep 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Seaview Trust Custodian Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Paget, Karen Ann Mackenzie (an individual) - located at Castor Bay, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Paget, Christopher John, located at Castor Bay, Auckland (an individual). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Paget
Caster Bay, Auckland, 0620
Address used since 09 Sep 2015 |
Director | 30 Sep 1991 - current |
|
Karen Ann Mackenzie Paget
Milford, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 17 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 60 Seaview Road, Milford, Auckland | Registered & physical | 16 Sep 2004 - 24 Sep 2013 |
| 3 Seaview Road, Milford, Auckland | Physical | 30 Sep 1998 - 16 Sep 2004 |
| 61 Nile Road, Milford, Auckland | Registered | 08 Oct 1991 - 16 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Karen Ann Mackenzie Individual |
Castor Bay Auckland 0620 |
09 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Christopher John Individual |
Castor Bay Auckland 0620 |
09 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Christopher John Individual |
Milford Auckland |
23 Feb 1987 - 19 Aug 2013 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
23 Feb 1987 - 19 Aug 2013 |
|
Paget, Karen Ann Mackenzie Individual |
Milford Auckland |
23 Feb 1987 - 19 Aug 2013 |
Ultimate Holding Company
| Name | Seaview Trust Custodian Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4083378 |
| Country of origin | NZ |
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