CUBE DENTRO LIMITED
CUBE DENTRO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047552012, and its current status with New Zealand Companies Office is intermediate. The company was incorporated on 10 July 2019 and lists its registered address as Porirua, New Zealand. 3 shareholders are on record for CUBE DENTRO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of CUBE DENTRO LIMITED
Three shareholders are currently on record for CUBE DENTRO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BGH TRUSTEE LIMITED, holding 99.8% — a majority holding — followed by Brendon Gilbert HAMILL at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGH TRUSTEE LIMITED | 99.8% | New Zealand Companies Office | |
| Brendon Gilbert HAMILL | 0.1% | New Zealand Companies Office | |
| Leonie Jeune HAMILL | 0.1% | New Zealand Companies Office |
Officers
3
Directors and officers of CUBE DENTRO LIMITED
Two of the 3 officer records shown for CUBE DENTRO LIMITED are current appointments, filed with New Zealand Companies Office. Leonie METGE (appointed 2019-07-10) and Brendon Hamill (appointed 2019-07-10) both serve as Director. The remaining 1 record shown (Leonie Hamill) is a former appointment that has since been resigned. Management authority at CUBE DENTRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Group Structure
Group structure of CUBE DENTRO LIMITED
CUBE DENTRO LIMITED sits 1 level below its ultimate parent, BGH TRUSTEE LIMITED, registered in New Zealand. Immediately above CUBE DENTRO LIMITED is BGH TRUSTEE LIMITED, holding 99.8% as filed in CUBE DENTRO LIMITED's own shareholder record with New Zealand Companies Office.
BGH TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns CUBE DENTRO LIMITED?
Three shareholders are currently on record for CUBE DENTRO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BGH TRUSTEE LIMITED, holding 99.8% — a majority holding — followed by Brendon Gilbert HAMILL at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CUBE DENTRO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CUBE DENTRO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CUBE DENTRO LIMITED have on record?
3 shareholders are shown on record for CUBE DENTRO LIMITED.
What is CUBE DENTRO LIMITED's company registration number?
CUBE DENTRO LIMITED's registration number is 9429047552012, filed with New Zealand Companies Office in New Zealand. Its current status on the register is intermediate.
Is CUBE DENTRO LIMITED still an active company?
CUBE DENTRO LIMITED's status on New Zealand Companies Office is listed as intermediate, not currently active.
When was CUBE DENTRO LIMITED incorporated?
CUBE DENTRO LIMITED was incorporated on 10 July 2019, according to New Zealand Companies Office.
What is CUBE DENTRO LIMITED's registered address?
The registered address on file for CUBE DENTRO LIMITED is Porirua, New Zealand.
What legal structure is CUBE DENTRO LIMITED registered as?
CUBE DENTRO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CUBE DENTRO LIMITED?
Two of the 3 officer records shown for CUBE DENTRO LIMITED are current appointments, filed with New Zealand Companies Office. Leonie METGE (appointed 2019-07-10) and Brendon Hamill (appointed 2019-07-10) both serve as Director. The remaining 1 record shown (Leonie Hamill) is a former appointment that has since been resigned. Management authority at CUBE DENTRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUBE DENTRO LIMITED have a parent company or subsidiaries?
CUBE DENTRO LIMITED sits 1 level below its ultimate parent, BGH TRUSTEE LIMITED, registered in New Zealand.
Can Zavia monitor changes to CUBE DENTRO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CUBE DENTRO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUBE DENTRO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CUBE DENTRO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.