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Lcube Limited

Type: NZ Limited Company (Ltd)
9429033902708
NZBN
1859100
Company Number
Registered
Company Status
Current address
8 Karaka Park Place
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Jun 2022

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%).

Addresses

Previous address

Address: 5 Glen Oaks, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 25 Aug 2006 to 10 Jun 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Stephen Geoffrey St Heliers
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Sharon Ruth St Heliers

New Zealand
Directors

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