General information

Cube Rent Limited

Type: NZ Limited Company (Ltd)
9429042467533
New Zealand Business Number
6056107
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Cube Rent Limited (New Zealand Business Number 9429042467533) was registered on 20 Jul 2016. 2 addresses are currently in use by the company: 100A Gordonton Road, Rd 1, Hamilton, 3281 (type: registered, physical). 100 Gordonton Road, Rd 1, Hamilton had been their physical address, up until 15 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Etchells, David Bruce (a director) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Etchells, Andrew George (an individual) - located at Ohauiti, Tauranga,
Etchells, David Bruce (a director) - located at Rd 1, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Etchells, Deborah Anne, located at Rd 1, Hamilton (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Cube Rent Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
100a Gordonton Road, Rd 1, Hamilton, 3281 Registered & physical & service 15 Jul 2019
Directors
Name and Address Role Period
David Bruce Etchells
Rd 1, Hamilton, 3281
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Deborah Anne Etchells
Rd 1, Hamilton, 3281
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Addresses
Previous address Type Period
100 Gordonton Road, Rd 1, Hamilton, 3281 Physical & registered 24 Jul 2017 - 15 Jul 2019
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 20 Jul 2016 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Etchells, David Bruce
Director
Rd 1
Hamilton
3281
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Etchells, Andrew George
Individual
Ohauiti
Tauranga
3112
25 Mar 2021 - current
Etchells, David Bruce
Director
Rd 1
Hamilton
3281
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Etchells, Deborah Anne
Director
Rd 1
Hamilton
3281
20 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Goddin, Neville Charles
Individual
Fairview Downs
Hamilton
3214
13 Jul 2017 - 25 Mar 2021
Location
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