Cube Plus Investments Limited was incorporated on 21 Oct 2014 and issued an NZ business identifier of 9429041443552. The registered LTD company has been managed by 5 directors: Kenneth Pei Hung Shea - an active director whose contract began on 21 Oct 2014,
Yat Kam Chong - an active director whose contract began on 21 Oct 2014,
Ron Pui-Lung Chan - an active director whose contract began on 21 Oct 2014,
Hon Kuen Cheng - an active director whose contract began on 21 Oct 2014,
Siu Ming Do - an inactive director whose contract began on 29 Jul 2015 and was terminated on 22 Mar 2017.
As stated in our data (last updated on 12 Mar 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up to 21 Oct 2022, Cube Plus Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Cheng, Hon Kuen (a director) located at 8 Muk Lun Street, Wong Tai Sin, Kowloon.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Chong, Yat Kam - located at Bucklands Beach, Auckland.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Shea, Kenneth Pei Hung, located at 120 Baker Street, Hung Hom, Kowloon (a director). Cube Plus Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 15 Dec 2014 to 21 Oct 2022
Address #2: 8 Anure Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 21 Oct 2014 to 15 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Cheng, Hon Kuen |
8 Muk Lun Street, Wong Tai Sin Kowloon Hong Kong SAR China |
21 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Chong, Yat Kam |
Bucklands Beach Auckland 2012 New Zealand |
21 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Shea, Kenneth Pei Hung |
120 Baker Street, Hung Hom Kowloon Hong Kong SAR China |
21 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Chan, Ron Pui-lung |
8 Lung Tang Road, Tsing Lung Tau N.t Hong Kong SAR China |
21 Oct 2014 - |
Kenneth Pei Hung Shea - Director
Appointment date: 21 Oct 2014
Address: 120 Baker Street, Hung Hom, Kowloon, Hong Kong SAR China
Address used since 21 Oct 2014
Yat Kam Chong - Director
Appointment date: 21 Oct 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jul 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Mar 2017
Ron Pui-lung Chan - Director
Appointment date: 21 Oct 2014
Address: 8 Lung Tang Road, Tsing Lung Tau, N.t, Hong Kong SAR China
Address used since 21 Oct 2014
Hon Kuen Cheng - Director
Appointment date: 21 Oct 2014
Address: 8 Muk Lun Street, Wong Tai Sin, Kowloon, Hong Kong SAR China
Address used since 19 Aug 2016
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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