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BLUE CUBE SECURITY LIMITED

● Registered
NZBN 9429037465094 · NZ Company No. 982671 · NZ Limited Company · Incorporated 22 Oct 1999

Blue Cube Security Limited was incorporated on 22 October 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9741 days.

Overview

NZ Business Number
9429037465094
Company Number
982671
Company Name
BLUE CUBE SECURITY LIMITED
Previously Known As
BRIGHTSTRAND ASIA PACIFIC LIMITED
before 27 October 2009, Tuesday

SIONET INTERNATIONAL ASIA-PACIFIC LIMITED
before 1 November 2004, Monday

OPALVIPER INTERNATIONAL LIMITED
before 17 February 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 October 1999 (Friday)
Status
Registered
Status History
Registered as of 22 October 1999 (Friday)
Registered Office
1 Puketapu Road
Taradale
Napier
NZ 4112
Country of Origin
New Zealand
Address for Service
1 Puketapu Road
Taradale
Napier
NZ 4112
Postal Address File ID
Registered Office: 173812
Address for Service: 173812

Historic Data for Addresses

Address for Service

  1. From 22 October 1999 to 13 January 2003
    43 Main Street, Upper Hutt
  2. From 13 January 2003 to 21 August 2006
    44 - 56 Queens Drive, Lower Hutt
  3. From 21 August 2006 to 12 November 2007
    408 Hutt Road, Lower Hutt
  4. From 12 November 2007 to 29 October 2008
    41 Rimu Road, Paraparaumu
  5. From 29 October 2008 to 11 January 2010
    49 Golf Road, Paraparaumu
  6. From 11 January 2010 to 6 January 2011
    Level 1,, 46 Victoria Street, Lower Hutt, NZ
  7. From 6 January 2011 to 2 April 2012
    11 Thames Street, Pandora, Napier, NZ 4110

Principal Place of Business

  1. From 12 April 2000 to 13 January 2003
    43 Main Street, Upper Hutt
  2. From 13 January 2003 to 21 August 2006
    44-56 Queens Drive, Lower Hutt
  3. From 21 August 2006 to 12 November 2007
    408 Hutt Road, Lower Hutt
  4. From 12 November 2007 to 29 October 2008
    41 Rimu Road, Paraparaumu
  5. From 29 October 2008 to 11 January 2010
    49 Golf Road, Paraparaumu
  6. From 11 January 2010 to 6 January 2011
    Level 1,, 46 Victoria Street, Lower Hutt, NZ
  7. From 6 January 2011 to 2 April 2012
    11 Thames Street, Pandora, Napier, NZ 4110

Address for Share Register

  1. From 31 December 2009 to 20 December 2010
    Level 1,, 46 Victoria Street, Lower Hutt 5010
  2. From 20 December 2010 to 23 March 2012
    11 Thames Street, Pandora, Napier, NZ 4110
  3. From 23 March 2012 to 30 November 2014
    12 Palmbrook Avenue, Havelock North, Havelock North, NZ 4130

Company Director

1 listed
AD
Allan Victor DEWSNAP
Appointed 22 Oct 1999 · U16a / 5 Wakefield St, Alicetown, Lower Hutt, NZ, 5010

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Allan Victor DEWSNAP
U16a /5 Wakefield St, Alicetown, Lower Hutt