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N Cubes Education Limited

Type: NZ Limited Company (Ltd)
9429041974247
NZBN
5803629
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Sep 2019
407 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 23 Jul 2020
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 13 Sep 2023

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).

Addresses

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

Contact info
64 21 1064187
31 Jan 2019 Phone
amida66@hotmail.com
31 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Xue, Yuqian Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Guo, Yuan Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 55
Director Han, Xuemei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Han, Xuemei Remuera
Auckland
1050
New Zealand
Individual Han, Xuemei Remuera
Auckland
1050
New Zealand
Directors

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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