N Cubes Education Limited was registered on 11 Sep 2015 and issued a business number of 9429041974247. The registered LTD company has been managed by 3 directors: Xuemei Han - an active director whose contract started on 11 Sep 2015,
Yuqian Xue - an inactive director whose contract started on 04 Sep 2018 and was terminated on 18 Dec 2018,
Xiaoxiao Wang - an inactive director whose contract started on 04 Sep 2018 and was terminated on 18 Sep 2018.
According to BizDb's information (last updated on 30 Mar 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
407 Great South Road, Ellerslie, Auckland, 1051 (physical address),
407 Great South Road, Ellerslie, Auckland, 1051 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 23 Jul 2020, N Cubes Education Limited had been using 9 Combes Road, Remuera, Auckland as their physical address.
BizDb found previous aliases used by this company: from 11 Sep 2015 to 04 Sep 2018 they were named Six&Nine Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Xue, Yuqian (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Guo, Yuan - located at Schnapper Rock, Auckland.
The third share allotment (55 shares, 55%) belongs to 1 entity, namely:
Han, Xuemei, located at Remuera, Auckland (a director). N Cubes Education Limited is classified as "Educational support services nec" (business classification P822020).
Previous addresses
Address #1: 9 Combes Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Sep 2019 to 23 Jul 2020
Address #2: 9 Combes Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Sep 2017 to 13 Sep 2019
Address #3: 64 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 11 Sep 2015 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Xue, Yuqian |
Albany Auckland 0632 New Zealand |
31 Jan 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Guo, Yuan |
Schnapper Rock Auckland 0632 New Zealand |
31 Jan 2019 - |
Shares Allocation #3 Number of Shares: 55 | |||
Director | Han, Xuemei |
Remuera Auckland 1050 New Zealand |
18 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Han, Xuemei |
Remuera Auckland 1050 New Zealand |
11 Sep 2015 - 31 Jan 2019 |
Individual | Han, Xuemei |
Remuera Auckland 1050 New Zealand |
31 Jan 2019 - 18 Apr 2019 |
Xuemei Han - Director
Appointment date: 11 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Jul 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 11 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Yuqian Xue - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 18 Dec 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Sep 2018
Xiaoxiao Wang - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 18 Sep 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Sep 2018
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