Lcube Limited, a registered company, was started on 25 Aug 2006. 9429033902708 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stephen Geoffrey Wallace - an active director whose contract started on 25 Aug 2006,
Sharon Ruth Wallace - an inactive director whose contract started on 01 Oct 2007 and was terminated on 01 Jun 2011.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Karaka Park Place, St Heliers, Auckland, 1071 (types include: registered, physical).
Lcube Limited had been using 5 Glen Oaks, St Heliers, Auckland as their registered address until 10 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 5 Glen Oaks, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 25 Aug 2006 to 10 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Stephen Geoffrey |
St Heliers Auckland |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallace, Sharon Ruth |
St Heliers New Zealand |
09 Nov 2007 - |
Stephen Geoffrey Wallace - Director
Appointment date: 25 Aug 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jan 2010
Sharon Ruth Wallace - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Jun 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jan 2010
Trevor French Limited
3 Glen Oaks
Balance Future Options Limited
514 Riddell Road
Balance Financial Consulting Limited
514 Riddell Road
Hughes Roof Resurfacing Limited
11 Glen Oaks
1place International Limited
62 Bay Road
Redemptorist Fathers Trust Board
2 Glen Oaks