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General information

Cube Kitchens Limited

Type: NZ Limited Company (Ltd)
9429032997644
New Zealand Business Number
2067855
Company Number
Registered
Company Status

Cube Kitchens Limited (issued an NZBN of 9429032997644) was started on 10 Dec 2007. 3 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand had been their registered address, up to 23 May 2025. Cube Kitchens Limited used more aliases, namely: Cube Cabinets Limited from 10 Dec 2007 to 10 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Frazerhurst, Geoffrey Simon (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Frazerhurst, Lynda Catherine (an individual) - located at Beachlands, Auckland. Businesscheck's information was last updated on 16 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 10 Dec 2007
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 23 May 2025
Last updated:
Directors
Name and Address Role Period
Geoffrey Simon Frazerhurst
Beachlands, Auckland, 2018
Address used since 21 May 2013
Director 10 Dec 2007 - current
Addresses
Previous address Type Period
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024 - 23 May 2025
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Service 10 Dec 2007 - 23 May 2025
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frazerhurst, Geoffrey Simon
Individual 		Beachlands
Auckland
2018 		10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frazerhurst, Lynda Catherine
Individual 		Beachlands
Auckland
2018 		10 Dec 2007 - current
Location
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