Lcube Limited
Type: NZ Limited Company (Ltd)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 St Heliers, Auckland. 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 St Heliers. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Karaka Park Place, St Heliers, Auckland, 1071 | Registered & physical & service | 10 Jun 2022 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 5 Glen Oaks, St Heliers, Auckland, 1071 | Registered & physical | 25 Aug 2006 - 10 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Stephen Geoffrey Individual |
St Heliers Auckland |
25 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sharon Ruth Individual |
St Heliers |
09 Nov 2007 - current |
 |
Trevor French Limited 3 Glen Oaks |
|
Balance Future Options Limited 514 Riddell Road |
|
Balance Financial Consulting Limited 514 Riddell Road |
|
Hughes Roof Resurfacing Limited 11 Glen Oaks |
|
1place International Limited 62 Bay Road |
|
Redemptorist Fathers Trust Board 2 Glen Oaks |