HomeBrowse A–ZAboutContact
CC

CUBE CONCRETE LIMITED

Struck Off
NZBN 9429039221636 · NZ Company No. 469144 · NZ Limited Company · Incorporated 7 May 1990

Cube Concrete Limited was incorporated on 7 May 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039221636
Company Number
469144
Company Name
CUBE CONCRETE LIMITED
Previously Known As
SAMASONA INVESTMENTS LIMITED
before 4 February 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 May 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 19 July 2013 (Friday)
Registered as of 7 May 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
57 Rockfield Road
Penrose
Auckland 1061
NZ
Country of Origin
New Zealand
Address for Service
57 Rockfield Road
Penrose
Auckland 1061
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1991 to 7 March 1994
    44 Simkin Avenue, Glen Innes, Auckland
  2. From 7 March 1994 to 15 May 1997
    57 Rockfield Road, One Tree Hill, Auckland
  3. From 15 May 1997 to 1 May 2002
    1 Mayo Grove, Nae Nae, Lower Hutt
  4. From 1 May 2002 to 8 June 2010
    57 Rockfield Road, One Tree Hill, Auckland

Address for Service

  1. From 1 July 1997 to 1 May 2002
    3b Buller Grove, Nae Nae, Lower Hutt
  2. From 1 May 2002 to 8 June 2010
    57 Rockfield Road, One Tree Hill, Auckland

Address for Records

  1. From 1 July 1997 to 8 May 2004
    3b Buller Grove, Nae Nae, Lower Hutt

Address for Share Register

  1. From 23 April 2002 to 13 May 2009
    C/- R Raman, Level 1/10 College Hill, Ponsonby, Auckland

Company Directors

2 listed
CN
Charmaine NATHAN
Appointed 1 Apr 1992 · 57 Rockfield Road, Penrose, Auckland, NZ, 1061
DN
Derek NATHAN
Appointed 1 Apr 1992 · 57 Rockfield Road, Penrose, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Charmaine NATHAN
57 Rockfield Road, Penrose, Auckland 1061
Share allocation 2
50 shares (50%)
Derek NATHAN
57 Rockfield Road, Penrose, Auckland 1061