The Cube Limited

The Cube Limited was launched on 06 Sep 2016 and issued an NZ business identifier of 9429042516446. The registered LTD company has been run by 5 directors: Ron Pui Lung Chan - an active director whose contract started on 06 Sep 2016,
Kenneth Pei Hung Shea - an active director whose contract started on 06 Sep 2016,
Ka Hei Chong - an active director whose contract started on 06 Sep 2016,
Pui Yee Do - an active director whose contract started on 06 Sep 2016,
Siu Ming Do - an inactive director whose contract started on 06 Sep 2016 and was terminated on 22 Mar 2017.
According to BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 06 Oct 2022, The Cube Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Chan, Ron Pui Lung (a director) located at 8 Lung Tang Road, Tsing Lung Tau, New Territories.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Shea, Kenneth Pei Hung - located at 120 Baker Street, Hung Hom, Kowloon.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Do, Pui Yee, located at Bucklands Beach, Auckland (a director). The Cube Limited was classified as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 06 Sep 2016 to 06 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 06 Sep 2016 to 04 Oct 2022

Ron Pui Lung Chan - Director

Appointment date: 06 Sep 2016

Kenneth Pei Hung Shea - Director

Appointment date: 06 Sep 2016

Ka Hei Chong - Director

Appointment date: 06 Sep 2016

Pui Yee Do - Director

Appointment date: 06 Sep 2016

Siu Ming Do - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 22 Mar 2017