New Zealand Business Listing

Ecubed Consulting Limited was incorporated on 28 February 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429036997473
Company Number: 1117881
Company Name: ECUBED CONSULTING LIMITED
Previously Known As: ENGINUITY CONSULTANTS LIMITED
before 8 April 2004, Thursday

COLES CONSULTING LIMITED
before 18 October 2002, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 28 February 2001 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 15 October 2010 (Friday)
In Liquidation as of 7 September 2007 (Friday)
Registered as of 28 February 2001 (Wednesday)
Registered Office: Merlo Buress & Co Limited
Level 2, 3 Margot Street
Newmarket, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Merlo Burgess & Co Limited
Leel 2, 3 Margot Street
Newmarket, Auckland
NZ

From 28 February 2001 to 7 March 2003
441 Lake Road, Takapuna, Auckland
From 7 March 2003 to 16 February 2004
Paul Jackson Chartered Accountants, 1st Floor 268-270, Manukau Road, Epsom Auckland
From 16 February 2004 to 26 January 2006
Paul Jackson Chartered Accountants, Level 2 - 3 Margot Street, Newmarket, Auckland
From 26 January 2006 to 18 September 2007
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

From 28 February 2001 to 7 March 2003
441 Lake Road, Takapuna, Auckland
From 7 March 2003 to 16 February 2004
Paul Jackson Chartered Accountants, 1st Floor 268-270 Manukau Rd, Epsom, Auckland
From 16 February 2004 to 26 January 2006
Paul Jackson Chartered Accountants, Level 2- 3 Margot Street, Newmarket, Auckland
From 26 January 2006 to 18 September 2007
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

3 listed

FC

Francis Malcolm Clifford COLES

Appointed 28 Feb 2001 · 22 Kiteroa Terrace, Rothesay Bay, Auckland

MB

Michael David BRADING

Appointed 1 Jul 2004 · 2/26 Ronald Macken Place, Mairangi Bay, Auckland

DF

David FULLBROOK

Appointed 1 Jul 2004 · 16 Kawaka Street, Titirangi, Auckland, NZ, 0604

3 share parcels · 100 shares total

Share allocation 1

34 shares (34%)

Francis Malcolm Clifford COLES
22 Kiteroa Terrace, Rothesay Bay, Auckland

Share allocation 2

33 shares (33%)

David FULLBROOK
16 Kawaka Street, Titirangi, Auckland

Share allocation 3

33 shares (33%)

Michael David BRADING
2/26 Ronald Macken Place, Mairangi Bay, Auckland