Cube-s Scaffolding Holdings Limited

Cube-S Scaffolding Holdings Limited was incorporated on 17 Nov 2014 and issued an NZBN of 9429041500606. The registered LTD company has been run by 3 directors: Jianjun Li - an active director whose contract began on 08 Jun 2015,
Wen Ya Wan - an inactive director whose contract began on 10 Apr 2015 and was terminated on 28 Apr 2016,
Ting Liu - an inactive director whose contract began on 17 Nov 2014 and was terminated on 01 Jul 2015.
As stated in our information (last updated on 16 Mar 2024), the company filed 1 address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 (types include: office, registered).
Up to 20 Apr 2015, Cube-S Scaffolding Holdings Limited had been using 92 The Avenue, Lucas Heights, Auckland as their registered address.
BizDb identified other names used by the company: from 17 Nov 2014 to 10 Apr 2015 they were called Cube-S Scaffolding Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
H&Z Management Limited (an entity) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sugo Investment and Management Limited - located at Henderson, Auckland.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
M&V Limited, located at Favona, Auckland (an entity). Cube-S Scaffolding Holdings Limited has been categorised as "Scaffolding construction" (business classification E329970).

Principal place of activity

17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Previous addresses

Address #1: 92 The Avenue, Lucas Heights, Auckland, 0632 New Zealand

Registered address used from 17 Nov 2014 to 20 Apr 2015

Address #2: 92 The Avenue, Lucas Heights, Auckland, 0632 New Zealand

Physical address used from 17 Nov 2014 to 10 Apr 2015

Previous Shareholders

Jianjun Li - Director

Appointment date: 08 Jun 2015

Wen Ya Wan - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 28 Apr 2016

Ting Liu - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 01 Jul 2015