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ICUBE LIMITED

● Registered
NZBN 9429034851364 · NZ Company No. 1617592 · NZ Limited Company · Incorporated 5 Apr 2005

Icube Limited was incorporated on 5 April 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7748 days.

Overview

NZ Business Number
9429034851364
Company Number
1617592
Company Name
ICUBE LIMITED
Previously Known As
CUBEE MARKETING LIMITED
before 27 July 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2005 (Tuesday)
Status
Registered
Status History
Registered as of 5 April 2005 (Tuesday)
Registered Office
PricewaterhouseCoopers
Level 8, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Level 8, Pwc Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 April 2005 to 24 June 2009
    Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
  2. From 24 June 2009 to 16 July 2013
    C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington, NZ
  3. From 16 July 2013 to 14 July 2014
    Level 38, 23 Albert Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 5 April 2005 to 24 June 2009
    Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
  2. From 24 June 2009 to 16 July 2013
    C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington, NZ
  3. From 16 July 2013 to 14 July 2014
    Level 38, 23 Albert Street, Auckland Central, Auckland, NZ 1010

Company Director

1 listed
DT
David Malfroy TODD
Appointed 5 Apr 2005 · 4 Ring Terrace, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 157,826 shares total

Share allocation 1
12,625 shares (8.00%)
David Malfroy TODD
4 Ring Terrace, Saint Marys Bay, Auckland
Timothy John MACAVOY
2-17 Chatfield Place, Remuera, Auckland
Tanya TODD
4 Ring Terrace, Saint Marys Bay, Auckland
Share allocation 2
145,201 shares (92.00%)
Company No.: 587413
NZBN: 9429038850905
DATCO ENTERPRISES LIMITED
Level 8, 188 Quay Street, Auckland