Cube Investments Limited, a registered company, was launched on 12 Sep 2014. 9429041383483 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Yat Kam Chong - an active director whose contract started on 12 Sep 2014,
Hon Kuen Cheng - an active director whose contract started on 12 Sep 2014,
Ka Hei Chong - an active director whose contract started on 12 Sep 2014,
Ron Pui Lung Chan - an active director whose contract started on 12 Sep 2014,
Pui Yee Do - an active director whose contract started on 12 Sep 2014.
Updated on 30 May 2022, our database contains detailed information about 1 address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (category: registered, physical).
Cube Investments Limited had been using 8 Anure Place, Highland Park, Auckland as their registered address up to 11 Dec 2014.
A total of 300 shares are allocated to 5 shareholders (5 groups). The first group includes 50 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Lastly the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 8 Anure Place, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 12 Sep 2014 to 11 Dec 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pui Yee Do |
Bucklands Beach Auckland 2012 New Zealand |
01 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Yat Kam Chong |
Bucklands Beach Auckland 2012 New Zealand |
01 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Ron Pui Lung Chan |
Royal Sea Crest, 8 Lung Tang Road Tsing Lung Tau, New Territories Hong Kong SAR China |
12 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Ka Hei Chong |
8 Muk Lun Street, Wong Tai Sin Kowloon Hong Kong SAR China |
01 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Hon Kuen Cheng |
8 Muk Lun Street, Wong Tai Sin Kowloon Hong Kong SAR China |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & C New Zealand Investment Company Limited Shareholder NZBN: 9429041272046 Company Number: 5284841 |
12 Sep 2014 - 01 Dec 2014 | |
| Entity | C & C New Zealand Investment Company Limited Shareholder NZBN: 9429041272046 Company Number: 5284841 |
12 Sep 2014 - 01 Dec 2014 |
Yat Kam Chong - Director
Appointment date: 12 Sep 2014
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2019
Hon Kuen Cheng - Director
Appointment date: 12 Sep 2014
Address: 8 Muk Lun Street, Wong Tai Sin, Kowloon, Hong Kong SAR China
Address used since 19 Aug 2016
Ka Hei Chong - Director
Appointment date: 12 Sep 2014
Address: 8 Muk Lun Street, Wong Tai Sin, Kowloon, Hong Kong SAR China
Address used since 19 Aug 2016
Ron Pui Lung Chan - Director
Appointment date: 12 Sep 2014
Address: Royal Sea Crest, 8 Lung Tang Road, Tsing Lung Tau, New Territories, Hong Kong SAR China
Address used since 12 Sep 2014
Pui Yee Do - Director
Appointment date: 12 Sep 2014
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2019
Siu Ming Do - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 22 Mar 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 29 Jul 2015
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