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General information

Lcube Limited

Type: NZ Limited Company (Ltd)
9429033902708
New Zealand Business Number
1859100
Company Number
Registered
Company Status

Lcube Limited (NZBN 9429033902708) was registered on 25 Aug 2006. 2 addresses are currently in use by the company: 8 Karaka Park Place, St Heliers, Auckland, 1071 (type: registered, physical). 5 Glen Oaks, St Heliers, Auckland had been their registered address, until 10 Jun 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallace, Stephen Geoffrey (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wallace, Sharon Ruth (an individual) - located at Glendowie, Auckland. The Businesscheck information was updated on 26 May 2025.

Current address Type Used since
8 Karaka Park Place, St Heliers, Auckland, 1071 Registered & physical & service 10 Jun 2022
Last updated:
Directors
Name and Address Role Period
Stephen Geoffrey Wallace
Saint Heliers, Auckland, 1071
Address used since 01 Jun 2022
Saint Heliers, Auckland, 1071
Address used since 07 Jan 2010
Director 25 Aug 2006 - current
Sharon Ruth Wallace
Saint Heliers, Auckland, 1071
Address used since 07 Jan 2010
Director 01 Oct 2007 - 01 Jun 2011
Addresses
Previous address Type Period
5 Glen Oaks, St Heliers, Auckland, 1071 Registered & physical 25 Aug 2006 - 10 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Stephen Geoffrey
Individual 		Glendowie
Auckland
1071 		25 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace, Sharon Ruth
Individual 		Glendowie
Auckland
1071 		09 Nov 2007 - current
Location
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