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General information

Chow Main Cube Limited

Type: NZ Limited Company (Ltd)
9429031658331
New Zealand Business Number
2408271
Company Number
Registered
Company Status

Chow Main Cube Limited (issued a business number of 9429031658331) was started on 10 Mar 2010. 2 addresses are in use by the company: 31 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch had been their registered address, up until 25 Feb 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Well Well Investments Limited (an entity) located at Park Avenue, Lower Hutt, Null. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Well Well Investments Limited (an entity) - located at Park Avenue, Lower Hutt, Null. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Kuok, Peter, located at Ilam, Christchurch (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
31 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical & service 25 Feb 2013
Last updated:
Directors
Name and Address Role Period
Linda Sue
Hataitai, Wellington, 6021
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Peter Kuok
Ilam, Christchurch, 8041
Address used since 01 Feb 2016
Director 10 Mar 2010 - 27 Jun 2017
Addresses
Previous address Type Period
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 10 Mar 2010 - 25 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Well Well Investments Limited
Shareholder NZBN: 9429035397663
Entity (NZ Limited Company) 		Park Avenue
Lower Hutt
Null 		19 Nov 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Well Well Investments Limited
Shareholder NZBN: 9429035397663
Entity (NZ Limited Company) 		Park Avenue
Lower Hutt
Null 		19 Nov 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Kuok, Peter
Individual 		Ilam
Christchurch
 10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Churton Park Enterprises Limited
Shareholder NZBN: 9429031050203
Company Number: 3434091
Entity 		26 Jul 2011 - 06 Jun 2015
Churton Park Enterprises Limited
Shareholder NZBN: 9429031050203
Company Number: 3434091
Entity 		26 Jul 2011 - 06 Jun 2015
Noodle Canteen Johnsonville Limited
Shareholder NZBN: 9429032209846
Company Number: 2257055
Entity 		18 Apr 2011 - 26 Jul 2011
Noodle Canteen Johnsonville Limited
Shareholder NZBN: 9429032209846
Company Number: 2257055
Entity 		18 Apr 2011 - 26 Jul 2011
Location
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