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CUBIC DEFENCE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039664167
Incorporation Date
1987-03-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.cdnz.co.nz/
Source: New Zealand Companies Office

CUBIC DEFENCE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039664167, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 March 1987 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CUBIC DEFENCE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of CUBIC DEFENCE NEW ZEALAND LIMITED

One shareholder is currently on record for CUBIC DEFENCE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CUBIC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CUBIC HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CUBIC DEFENCE NEW ZEALAND LIMITED

One of the 5 officer records shown for CUBIC DEFENCE NEW ZEALAND LIMITED is a current appointment, filed with New Zealand Companies Office. Francis WIERCINSKI (appointed 2019-06-10) serves as Director. The remaining 4 records shown (Barker RAYMOND, Bradley FELDMANN and 2 others) are former appointments that have since been resigned. Management authority at CUBIC DEFENCE NEW ZEALAND 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 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FW
Francis WIERCINSKI ACTIVE

Appointed
2019-06-10
Residence
🇳🇿 New Zealand
Occupation
Director

BR
Barker RAYMOND RESIGNED

Appointed
2004-04-17
Resigned
2004-04-17
Residence
🇳🇿 New Zealand
Occupation
Director

BF
Bradley FELDMANN RESIGNED

Appointed
2008-08-25
Resigned
2013-04-17
Residence
🇳🇿 New Zealand
Occupation
Director

WT
William TOTI RESIGNED

Appointed
2015-04-22
Resigned
2016-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BUSS RESIGNED

Appointed
2016-08-16
Resigned
2018-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CUBIC DEFENCE NEW ZEALAND LIMITED

CUBIC DEFENCE NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, Atlas CC Acquisition Corp., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CUBIC DEFENCE NEW ZEALAND LIMITED is CUBIC HOLDINGS LIMITED, holding 100% as filed in CUBIC DEFENCE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. Atlas CC Acquisition Corp. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CUBIC TECHNOLOGIES SINGAPORE PTE. LTD. (Singapore)

Data availability

Those 1 subsidiary spans New Zealand, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Atlas CC Acquisition Corp.
United States
CUBIC TECHNOLOGIES SINGAPORE PTE. LTD.+ subsidiaries
SingaporeSG 199704443R

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Frequently Asked Questions

Who owns CUBIC DEFENCE NEW ZEALAND LIMITED?

One shareholder is currently on record for CUBIC DEFENCE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CUBIC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUBIC DEFENCE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUBIC DEFENCE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUBIC DEFENCE NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for CUBIC DEFENCE NEW ZEALAND LIMITED.

What is CUBIC DEFENCE NEW ZEALAND LIMITED's company registration number?

CUBIC DEFENCE NEW ZEALAND LIMITED's registration number is 9429039664167, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CUBIC DEFENCE NEW ZEALAND LIMITED still an active company?

CUBIC DEFENCE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was CUBIC DEFENCE NEW ZEALAND LIMITED incorporated?

CUBIC DEFENCE NEW ZEALAND LIMITED was incorporated on 25 March 1987, according to New Zealand Companies Office.

What is CUBIC DEFENCE NEW ZEALAND LIMITED's registered address?

The registered address on file for CUBIC DEFENCE NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is CUBIC DEFENCE NEW ZEALAND LIMITED registered as?

CUBIC DEFENCE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CUBIC DEFENCE NEW ZEALAND LIMITED?

One of the 5 officer records shown for CUBIC DEFENCE NEW ZEALAND LIMITED is a current appointment, filed with New Zealand Companies Office. Francis WIERCINSKI (appointed 2019-06-10) serves as Director. The remaining 4 records shown (Barker RAYMOND, Bradley FELDMANN and 2 others) are former appointments that have since been resigned. Management authority at CUBIC DEFENCE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUBIC DEFENCE NEW ZEALAND LIMITED have a parent company or subsidiaries?

CUBIC DEFENCE NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, Atlas CC Acquisition Corp., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CUBIC DEFENCE NEW ZEALAND 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 CUBIC DEFENCE NEW ZEALAND 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 CUBIC DEFENCE NEW ZEALAND 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 CUBIC DEFENCE NEW ZEALAND 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 28 September 2026.

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