Soil Cube Limited was started on 25 Aug 2015 and issued an NZ business identifier of 9429041942710. This registered LTD company has been supervised by 3 directors: Xiucui Gou - an active director whose contract started on 01 Apr 2016,
Yang Liu - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Apr 2016,
Xiucui Gou - an inactive director whose contract started on 25 Aug 2015 and was terminated on 01 Feb 2016.
According to our data (updated on 16 May 2024), the company registered 1 address: 83B Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, service).
Until 18 Nov 2020, Soil Cube Limited had been using 26 Kingfisher Road, Silverdale, Silverdale as their registered address.
BizDb found past names for the company: from 24 Aug 2015 to 03 Jun 2020 they were named Health Wealth New Zealand Limited.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Gou, Xiucui (an individual) located at Browns Bay, Auckland postcode 0630. Soil Cube Limited has been classified as "Earthmoving services" (ANZSIC E321230).
Previous addresses
Address #1: 26 Kingfisher Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 17 May 2017 to 18 Nov 2020
Address #2: Shop 7, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 23 Sep 2015 to 17 May 2017
Address #3: 35a Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 25 Aug 2015 to 23 Sep 2015
Address #4: 35a Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 25 Aug 2015 to 17 May 2017
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Gou, Xiucui |
Browns Bay Auckland 0630 New Zealand |
25 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yang |
Browns Bay Auckland 0630 New Zealand |
15 Mar 2016 - 25 May 2016 |
Director | Yang Liu |
Browns Bay Auckland 0630 New Zealand |
15 Mar 2016 - 25 May 2016 |
Individual | Gou, Xiucui |
Browns Bay Auckland 0630 New Zealand |
25 Aug 2015 - 15 Mar 2016 |
Xiucui Gou - Director
Appointment date: 01 Apr 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
Yang Liu - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Apr 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2016
Xiucui Gou - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Feb 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2015
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