General information

Soil Cube Limited

Type: NZ Limited Company (Ltd)
9429041942710
New Zealand Business Number
5785608
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Soil Cube Limited (issued an NZ business number of 9429041942710) was launched on 25 Aug 2015. 4 addresses are currently in use by the company: 83B Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, service). 26 Kingfisher Road, Silverdale, Silverdale had been their registered address, until 18 Nov 2020. Soil Cube Limited used more names, namely: Health Wealth New Zealand Limited from 24 Aug 2015 to 03 Jun 2020. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Gou, Xiucui (an individual) located at Browns Bay, Auckland postcode 0630. "Earthmoving services" (business classification E321230) is the classification the ABS issued Soil Cube Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
16 Aileron Rise, Rd 4, Dairy Flat, 0794 Registered & physical & service 18 Nov 2020
83b Penzance Road, Mairangi Bay, Auckland, 0630 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Xiucui Gou
Browns Bay, Auckland, 0630
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Yang Liu
Browns Bay, Auckland, 0630
Address used since 01 Jan 2016
Director 01 Jan 2016 - 01 Apr 2016
Xiucui Gou
Browns Bay, Auckland, 0630
Address used since 25 Aug 2015
Director 25 Aug 2015 - 01 Feb 2016
Addresses
Previous address Type Period
26 Kingfisher Road, Silverdale, Silverdale, 0932 Registered & physical 17 May 2017 - 18 Nov 2020
Shop 7, 2 Milner Avenue, Silverdale, Silverdale, 0932 Physical 23 Sep 2015 - 17 May 2017
35a Helvetia Drive, Browns Bay, Auckland, 0630 Physical 25 Aug 2015 - 23 Sep 2015
35a Helvetia Drive, Browns Bay, Auckland, 0630 Registered 25 Aug 2015 - 17 May 2017
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Gou, Xiucui
Individual
Browns Bay
Auckland
0630
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Yang Liu
Director
Browns Bay
Auckland
0630
15 Mar 2016 - 25 May 2016
Gou, Xiucui
Individual
Browns Bay
Auckland
0630
25 Aug 2015 - 15 Mar 2016
Liu, Yang
Individual
Browns Bay
Auckland
0630
15 Mar 2016 - 25 May 2016
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