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Soil Cube Limited

Type: NZ Limited Company (Ltd)
9429041942710
NZBN
5785608
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
16 Aileron Rise
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 18 Nov 2020
83b Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 15 Nov 2023

Soil Cube Limited was started on 25 Aug 2015 and issued an NZ business identifier of 9429041942710. This registered LTD company has been supervised by 3 directors: Xiucui Gou - an active director whose contract started on 01 Apr 2016,
Yang Liu - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Apr 2016,
Xiucui Gou - an inactive director whose contract started on 25 Aug 2015 and was terminated on 01 Feb 2016.
According to our data (updated on 06 Apr 2024), the company registered 1 address: 83B Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, service).
Until 18 Nov 2020, Soil Cube Limited had been using 26 Kingfisher Road, Silverdale, Silverdale as their registered address.
BizDb found past names for the company: from 24 Aug 2015 to 03 Jun 2020 they were named Health Wealth New Zealand Limited.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Gou, Xiucui (an individual) located at Browns Bay, Auckland postcode 0630. Soil Cube Limited has been classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Previous addresses

Address #1: 26 Kingfisher Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 17 May 2017 to 18 Nov 2020

Address #2: Shop 7, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 23 Sep 2015 to 17 May 2017

Address #3: 35a Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 25 Aug 2015 to 23 Sep 2015

Address #4: 35a Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 25 Aug 2015 to 17 May 2017

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Gou, Xiucui Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yang Liu Browns Bay
Auckland
0630
New Zealand
Individual Gou, Xiucui Browns Bay
Auckland
0630
New Zealand
Individual Liu, Yang Browns Bay
Auckland
0630
New Zealand
Directors

Xiucui Gou - Director

Appointment date: 01 Apr 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2016


Yang Liu - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 01 Apr 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2016


Xiucui Gou - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 01 Feb 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2015

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