General information

Cubic Bar Limited

Type: NZ Limited Company (Ltd)
9429030153516
New Zealand Business Number
4530218
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cubic Bar Limited (NZBN 9429030153516) was started on 12 Jul 2013. 2 addresses are in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Level 4, 89 Courtenay Place, Wellington had been their physical address, up until 09 Jan 2018. Cubic Bar Limited used more names, namely: Nz Project 11 Limited from 03 Jul 2013 to 01 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cubic Bar Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Registered & physical & service 09 Jan 2018
Directors
Name and Address Role Period
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 12 Jul 2013
Epsom, Auckland, 1023
Address used since 27 Feb 2019
Director 12 Jul 2013 - current
Addresses
Previous address Type Period
Level 4, 89 Courtenay Place, Wellington, 6011 Physical & registered 27 Mar 2014 - 09 Jan 2018
Level 1, 147 Tory Street, Wellington, 6011 Physical & registered 12 Jul 2013 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Chow, Ka Ming
Director
St Heliers
Auckland
1071
12 Jul 2013 - current
Chow, Ka Yu
Director
Orakei
Auckland
1071
12 Jul 2013 - current
Location
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