businesscheck.co.nz / a-z index / c / cu / cub / cube
General information

Cube Investments Limited

Type: NZ Limited Company (Ltd)
9429041383483
New Zealand Business Number
5434801
Company Number
Registered
Company Status

Cube Investments Limited (NZBN 9429041383483) was started on 12 Sep 2014. 1 address is currently in use by the company: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (type: registered, physical). 8 Anure Place, Highland Park, Auckland had been their registered address, up until 11 Dec 2014. 300 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Pui Do (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (50 shares); it includes
Yat Chong (a director) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ron Chan, located at Royal Sea Crest, 8 Lung Tang Road, Tsing Lung Tau, New Territories (a director). Businesscheck's data was last updated on 30 May 2022.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 11 Dec 2014
Last updated:
Directors
Name and Address Role Period
Yat Kam Chong
Highland Park, Auckland, 2010
Address used since 22 Mar 2017
Bucklands Beach, Auckland, 2012
Address used since 04 Jul 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2019
Director 12 Sep 2014 - current
Hon Kuen Cheng
8 Muk Lun Street, Wong Tai Sin, Kowloon,
Address used since 19 Aug 2016
Director 12 Sep 2014 - current
Ka Hei Chong
8 Muk Lun Street, Wong Tai Sin, Kowloon,
Address used since 19 Aug 2016
Director 12 Sep 2014 - current
Ron Pui Lung Chan
Royal Sea Crest, 8 Lung Tang Road, Tsing Lung Tau, New Territories,
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Pui Yee Do
Highland Park, Auckland, 2010
Address used since 22 Mar 2017
Bucklands Beach, Auckland, 2012
Address used since 04 Jul 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2019
Director 12 Sep 2014 - current
Siu Ming Do
Highland Park, Auckland, 2010
Address used since 29 Jul 2015
Director 29 Jul 2015 - 22 Mar 2017
Addresses
Previous address Type Period
8 Anure Place, Highland Park, Auckland, 2010 Registered & physical 12 Sep 2014 - 11 Dec 2014
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pui Yee Do
Director 		Bucklands Beach
Auckland
2012 		01 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yat Kam Chong
Director 		Bucklands Beach
Auckland
2012 		01 Dec 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ron Pui Lung Chan
Director 		Royal Sea Crest, 8 Lung Tang Road
Tsing Lung Tau, New Territories
 12 Sep 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ka Hei Chong
Director 		8 Muk Lun Street, Wong Tai Sin
Kowloon
 01 Dec 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Hon Kuen Cheng
Director 		8 Muk Lun Street, Wong Tai Sin
Kowloon
 01 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
C & C New Zealand Investment Company Limited
Shareholder NZBN: 9429041272046
Company Number: 5284841
Entity 		12 Sep 2014 - 01 Dec 2014
C & C New Zealand Investment Company Limited
Shareholder NZBN: 9429041272046
Company Number: 5284841
Entity 		12 Sep 2014 - 01 Dec 2014
Location
Companies nearby
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street