Cube Plus Investments Limited
Type: NZ Limited Company (Ltd)Cube Plus Investments Limited (issued a New Zealand Business Number of 9429041443552) was registered on 21 Oct 2014. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 21 Oct 2022. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Cheng, Hon Kuen (a director) located at 8 Muk Lun Street, Wong Tai Sin, Kowloon. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Chong, Yat Kam (a director) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Shea, Kenneth Pei Hung, located at 120 Baker Street, Hung Hom, Kowloon (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Cube Plus Investments Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Pei Hung Shea
120 Baker Street, Hung Hom, Kowloon,
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Yat Kam Chong
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2022
Bucklands Beach, Auckland, 2012
Address used since 04 Jul 2017
Highland Park, Auckland, 2010
Address used since 22 Mar 2017 |
Director | 21 Oct 2014 - current |
|
Ron Pui-lung Chan
8 Lung Tang Road, Tsing Lung Tau, N.t,
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Hon Kuen Cheng
8 Muk Lun Street, Wong Tai Sin, Kowloon,
Address used since 19 Aug 2016 |
Director | 21 Oct 2014 - current |
|
Siu Ming Do
Highland Park, Auckland, 2010
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 22 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 15 Dec 2014 - 21 Oct 2022 |
| 8 Anure Place, Highland Park, Auckland, 2010 | Physical & registered | 21 Oct 2014 - 15 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Hon Kuen Director |
8 Muk Lun Street, Wong Tai Sin Kowloon |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Yat Kam Director |
Bucklands Beach Auckland 2012 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Kenneth Pei Hung Director |
120 Baker Street, Hung Hom Kowloon |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Ron Pui-lung Director |
8 Lung Tang Road, Tsing Lung Tau N.t |
21 Oct 2014 - current |
 |
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 |
|
Bob's Properties Limited 24-26 Pollen Street |
|
Drph Limited Flat 1, 26 Crummer Road |
|
22 Rentals Limited 25 Crummer Road |
|
Kopara Properties Limited 5 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Astrella Queenstown Limited 2 Crummer Road |