Cube Solutions Limited
Type: NZ Limited Company (Ltd)Cube Solutions Limited (issued an NZ business identifier of 9429037499662) was started on 31 Aug 1999. 3 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, until 10 Mar 2025. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
L H Law Centre Trustees Limited (an entity) located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt,
Coffey, Michelle Noeline (an individual) located at Woburn, Lower Hutt 5010,
Coffey, Mark James (an individual) located at Woburn, Lower Hutt 5010. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & service | 28 Sep 2010 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Service | 04 Mar 2025 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Coffey
Woburn, Lower Hutt, 5010
Address used since 21 Nov 2008 |
Director | 31 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered | 28 Sep 2010 - 10 Mar 2025 |
| Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010, 5010 | Registered | 27 Sep 2010 - 28 Sep 2010 |
| Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 | Registered | 24 Dec 2007 - 27 Sep 2010 |
| Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 | Physical | 24 Dec 2007 - 28 Sep 2010 |
| 11 Tawa St, Woburn, Lower Hutt | Registered & physical | 12 Dec 2005 - 24 Dec 2007 |
| 18 Rodney Street, Lower Hutt | Registered | 12 Apr 2000 - 12 Dec 2005 |
| 18 Rodney Street, Lower Hutt | Physical | 01 Sep 1999 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Entity (NZ Limited Company) |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt |
16 Jul 2009 - current |
|
Coffey, Michelle Noeline Individual |
Woburn Lower Hutt 5010 |
16 Jul 2009 - current |
|
Coffey, Mark James Individual |
Woburn Lower Hutt 5010 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Mark James Individual |
Woburn Lower Hutt |
31 Aug 1999 - 05 Dec 2005 |
|
Null - Mj & Mn Coffey Family Trust Other |
09 Dec 2005 - 27 Jun 2010 | |
|
Mj & Mn Coffey Family Trust Other |
09 Dec 2005 - 27 Jun 2010 |
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