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CUBICON INTERIORS LIMITED

● Registered
NZBN 9429034571071 · NZ Company No. 1687249 · NZ Limited Company · Incorporated 14 Sep 2005

Cubicon Interiors Limited was incorporated on 14 September 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7589 days.

Overview

NZ Business Number
9429034571071
Company Number
1687249
Company Name
CUBICON INTERIORS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 2005 (Wednesday)
Status
Registered
Status History
Registered as of 14 September 2005 (Wednesday)
Registered Office
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 14 September 2005 to 5 March 2007
    60 Seaview Road, Milford, Auckland
  2. From 5 March 2007 to 6 March 2007
    Building B, 63 Aploo Drive, Mairangi Bay, Auckland
  3. From 6 March 2007 to 28 November 2012
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ

Address for Service

  1. From 14 September 2005 to 5 March 2007
    60 Seaview Road, Milford, Auckland
  2. From 5 March 2007 to 28 November 2012
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ

Company Directors

2 listed
TA
Timothy Russell ANDREWES
Appointed 14 Sep 2005 · 46 Princes Street, Northcote Point, Auckland, NZ, 0627
CP
Christopher John PAGET
Appointed 14 Sep 2005 · 60 Seaview Road, Caster Bay, Auckland, NZ, 0620

Company Shareholders

8 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Brendan John HOPWOOD
23 Fraser Road, Narrow Neck, Auckland
Share allocation 2
5 shares (5%)
Neale William KNIGHT
17d Mizpah Road, Waiake, Auckland
Share allocation 3
43 shares (43%)
Company No.: 4083378
NZBN: 9429030460812
SEAVIEW TRUST CUSTODIAN LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Share allocation 4
43 shares (43%)
Wayne Derek ANDERSON
16 Burrows Avenue, Parnell, Auckland
Helen Tamsin ANDREWES
46 Princes Street, Northcote Point, Auckland
Timothy Russell ANDREWES
46 Princes Street, Northcote Point, Auckland
Share allocation 5
1 shares (1%)
Karen Anne MACKENZIE-PAGET
60 Seaview Road, Milford, Auckland
Share allocation 6
1 shares (1%)
Christpoher John PAGET
60 Seaview Road, Milford, Auckland
Share allocation 7
1 shares (1%)
Helen Tamsin ANDREWES
46 Princes Street, Northcote Point, Auckland
Share allocation 8
1 shares (1%)
Timothy Russell ANDREWES
46 Princes Street, Northcote Point, Auckland