QUBE LOGISTICS LIMITED
QUBE LOGISTICS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038216824, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 December 1996 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for QUBE LOGISTICS 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for QUBE LOGISTICS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is QUBE NZ 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUBE NZ LIMITED | 100% | New Zealand Companies Office |
Officers
5
Three of the 5 officer records shown for QUBE LOGISTICS LIMITED are current appointments, filed with New Zealand Companies Office. Grant TREGURTHA (appointed 1996-12-23), Flemming GAMST (appointed 2019-01-31) and JOHN DIGNEY (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (Zoe DRYDEN and Nigel FOSTER) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUBE LOGISTICS 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.
Group Structure
QUBE LOGISTICS LIMITED sits 6 levels below its ultimate parent, QUBE HOLDINGS LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above QUBE LOGISTICS LIMITED is QUBE NZ LIMITED, holding 100% as filed in QUBE LOGISTICS LIMITED's own shareholder record with New Zealand Companies Office. QUBE HOLDINGS LIMITED 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.
Those 3 subsidiaries span New Zealand jurisdiction, 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.
QUBE HOLDINGS LIMITED
Australia
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Frequently Asked Questions
Who owns QUBE LOGISTICS LIMITED?
One shareholder is currently on record for QUBE LOGISTICS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is QUBE NZ 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 QUBE LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUBE LOGISTICS 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 QUBE LOGISTICS LIMITED have on record?
1 shareholder is shown on record for QUBE LOGISTICS LIMITED.
What is QUBE LOGISTICS LIMITED's company registration number?
QUBE LOGISTICS LIMITED's registration number is 9429038216824, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is QUBE LOGISTICS LIMITED still an active company?
QUBE LOGISTICS LIMITED's status on New Zealand Companies Office is listed as active.
When was QUBE LOGISTICS LIMITED incorporated?
QUBE LOGISTICS LIMITED was incorporated on 23 December 1996, according to New Zealand Companies Office.
What is QUBE LOGISTICS LIMITED's registered address?
The registered address on file for QUBE LOGISTICS LIMITED is Wellington, New Zealand.
What legal structure is QUBE LOGISTICS LIMITED registered as?
QUBE LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of QUBE LOGISTICS LIMITED?
Three of the 5 officer records shown for QUBE LOGISTICS LIMITED are current appointments, filed with New Zealand Companies Office. Grant TREGURTHA (appointed 1996-12-23), Flemming GAMST (appointed 2019-01-31) and JOHN DIGNEY (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (Zoe DRYDEN and Nigel FOSTER) are former appointments that have since been resigned. Management authority at QUBE LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUBE LOGISTICS LIMITED have a parent company or subsidiaries?
QUBE LOGISTICS LIMITED sits 6 levels below its ultimate parent, QUBE HOLDINGS LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, 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.
Can Zavia monitor changes to QUBE LOGISTICS 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 QUBE LOGISTICS 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 QUBE LOGISTICS 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 QUBE LOGISTICS 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 30 September 2026.