Chow Main Cube Limited, a registered company, was started on 10 Mar 2010. 9429031658331 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Linda Sue - an active director whose contract began on 01 Jan 2017,
Peter Kuok - an inactive director whose contract began on 10 Mar 2010 and was terminated on 27 Jun 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 31 Courtenay Place, Te Aro, Wellington, 6011 (types include: registered, physical).
Chow Main Cube Limited had been using Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch as their registered address up to 25 Feb 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 10 Mar 2010 to 25 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Well Well Investments Limited Shareholder NZBN: 9429035397663 |
Park Avenue Lower Hutt Null New Zealand |
19 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Well Well Investments Limited Shareholder NZBN: 9429035397663 |
Park Avenue Lower Hutt Null New Zealand |
19 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Kuok, Peter |
Ilam Christchurch New Zealand |
10 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Churton Park Enterprises Limited Shareholder NZBN: 9429031050203 Company Number: 3434091 |
26 Jul 2011 - 06 Jun 2015 | |
| Entity | Churton Park Enterprises Limited Shareholder NZBN: 9429031050203 Company Number: 3434091 |
26 Jul 2011 - 06 Jun 2015 | |
| Entity | Noodle Canteen Johnsonville Limited Shareholder NZBN: 9429032209846 Company Number: 2257055 |
18 Apr 2011 - 26 Jul 2011 | |
| Entity | Noodle Canteen Johnsonville Limited Shareholder NZBN: 9429032209846 Company Number: 2257055 |
18 Apr 2011 - 26 Jul 2011 |
Linda Sue - Director
Appointment date: 01 Jan 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jan 2017
Peter Kuok - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 27 Jun 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Feb 2016
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