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CUBIC DEFENCE NEW ZEALAND LIMITED

● Registered
NZBN 9429039664167 · NZ Company No. 327011 · NZ Limited Company · Incorporated 25 Mar 1987

Cubic Defence New Zealand Limited was incorporated on 25 March 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14336 days.

Overview

NZ Business Number
9429039664167
Company Number
327011
Company Name
CUBIC DEFENCE NEW ZEALAND LIMITED
Previously Known As
OSCMAR INTERNATIONAL LIMITED
before 15 February 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1987 (Wednesday)
Status
Registered
Status History
Registered as of 25 March 1987 (Wednesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
Minter Ellison Rudd Watts
Lumley Centre
88 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Minter Ellison Rudd Watts
Lumley Centre
88 Shortland Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 16 June 1997 to 12 October 2005
    27-29 Shaddock Street, Mt Eden, Auckland

Principal Place of Business

  1. From 14 September 2000 to 14 November 2001
    27-29 Shaddock St, Auckland
  2. From 14 November 2001 to 12 October 2005
    C/- Rudd Watts & Stone, Level 21, Bank Of New Zealand Tower, 125 Queen St, Auckland

Company Directors

4 listed
JE
James Richard EDWARDS
Appointed 22 Apr 2015 · 13912 Mercado Drive, Del Mar, Callifornia, US, 92014
JT
John THOMAS
Appointed 22 Apr 2015 · 377 Bellaire Street, Del Mar, California, US, 92014
WT
William TOTI
Appointed 22 Apr 2015 · 17323 Cannonade Drive, Leesburg, Virginia, US, 20176
ES
Eric John STIERNA
Appointed 17 Apr 2013 · 1/39 Konini Road, Greenlane, Auckland, NZ, 1061

Company Shareholders

1 share parcel · 2,500,000 shares total

Share allocation 1
2,500,000 shares (100%)
Company No.: 1042250
NZBN: 9429037226503
CUBIC HOLDINGS LIMITED
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland