Cubic Bar Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030153516. The registered LTD company has been managed by 2 directors: Ka Yu Chow - an active director whose contract started on 12 Jul 2013,
Ka Ming Chow - an active director whose contract started on 12 Jul 2013.
As stated in BizDb's information (last updated on 27 Feb 2024), the company uses 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 09 Jan 2018, Cubic Bar Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address.
BizDb identified former names used by the company: from 03 Jul 2013 to 01 Aug 2013 they were called Nz Project 11 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071. Cubic Bar Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2014 to 09 Jan 2018
Address: Level 1, 147 Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jul 2013 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
12 Jul 2013 - |
| Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
12 Jul 2013 - |
Ka Yu Chow - Director
Appointment date: 12 Jul 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Jul 2013
Ka Ming Chow - Director
Appointment date: 12 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2019
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