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Cubey Tave Trustee Limited

Type: NZ Limited Company (Ltd)
9429043387687
NZBN
6139748
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 12 Solana Court
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 02 Nov 2016

Cubey Tave Trustee Limited was launched on 20 Oct 2016 and issued an NZBN of 9429043387687. This registered LTD company has been run by 2 directors: Tony Yue Fai Leung - an active director whose contract began on 20 Oct 2016,
Ada Mei Wa Kwok - an active director whose contract began on 20 Oct 2016.
According to BizDb's information (updated on 08 Apr 2024), this company filed 1 address: Flat 1, 12 Solana Court, Botany Downs, Auckland, 2010 (types include: physical, registered).
Until 02 Nov 2016, Cubey Tave Trustee Limited had been using 12A Solana Court, Botany Downs, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leung, Tony Yue Fai (a director) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kwok, Ada Mei Wa - located at Botany Downs, Auckland. Cubey Tave Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 12a Solana Court, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 20 Oct 2016 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leung, Tony Yue Fai Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kwok, Ada Mei Wa Botany Downs
Auckland
2010
New Zealand
Directors

Tony Yue Fai Leung - Director

Appointment date: 20 Oct 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 25 Oct 2016


Ada Mei Wa Kwok - Director

Appointment date: 20 Oct 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 25 Oct 2016

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