Qubex Audio Limited
Type: NZ Limited Company (Ltd)Qubex Audio Limited (issued a New Zealand Business Number of 9429040432878) was launched on 28 Jun 1977. 4 addresses are in use by the company: 25 Portage Road, New Lynn, Auckland, 0600 (type: registered, service). 25 Puriri Street, New Lynn, Auckland 7 had been their registered address, until 01 Aug 1996. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 36000 shares (90 per cent of shares), namely:
Waterman, Penelope Anne (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 10 per cent of all shares (4000 shares); it includes
Bowers, Graham Roger (an individual) - located at Rd 2, Mosgiel. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Portage Road, New Lynn | Registered | 01 Aug 1996 |
| 25 Portage Road, New Lynn | Physical & service | 03 Jun 1997 |
| 25 Portage Road, New Lynn, Auckland, 0600 | Registered & service | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Waterman
Oratia, Auckland, 0604
Address used since 03 May 2016 |
Director | 16 Sep 2004 - current |
|
Kelly Waterman
Oratia, Auckland, 0604
Address used since 03 May 2016 |
Director | 20 Jul 1989 - 11 Mar 2023 |
|
Brian Noel Hart
Auckland 7,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 01 Apr 2014 |
|
Graham Roger Bowers
Te Atatu South,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 02 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 25 Puriri Street, New Lynn, Auckland 7 | Registered | 01 Aug 1996 - 01 Aug 1996 |
| 15 Puriri St, New Lynn, Auckland | Registered | 11 Jul 1994 - 01 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Penelope Anne Individual |
Oratia Auckland 0604 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Graham Roger Individual |
Rd 2 Mosgiel 9092 |
28 Jun 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Brian Noel Individual |
Hillsborough Auckland 1042 |
28 Jun 1977 - 19 Jun 2023 |
|
Waterman, Kelly Individual |
Oratia Auckland 0604 |
26 May 2004 - 19 Jun 2023 |
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