The Cube Limited
Type: NZ Limited Company (Ltd)The Cube Limited (issued an NZ business number of 9429042516446) was registered on 06 Sep 2016. 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 to 06 Oct 2022. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Chan, Ron Pui Lung (a director) located at 8 Lung Tang Road, Tsing Lung Tau, New Territories. When considering the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Shea, Kenneth Pei Hung (a director) - located at 120 Baker Street, Hung Hom, Kowloon,. Next there is the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Do, Pui Yee, located at Bucklands Beach, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to The Cube Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ron Pui Lung Chan
8 Lung Tang Road, Tsing Lung Tau, New Territories,
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Kenneth Pei Hung Shea
120 Baker Street, Hung Hom, Kowloon,,
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Ka Hei Chong
Lions Rise, 8 Muk Lun Street, Wong Tai Sin, Kowloon, Hong Kong,
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Pui Yee Do
Bucklands Beach, Auckland, 2012
Address used since 03 Jul 2019
Highland Park, Auckland, 2010
Address used since 22 Mar 2017
Bucklands Beach, Auckland, 2012
Address used since 05 Jul 2017 |
Director | 06 Sep 2016 - current |
|
Siu Ming Do
Highland Park, Auckland, 2010
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 22 Mar 2017 |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 06 Sep 2016 - 06 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 06 Sep 2016 - 04 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Ron Pui Lung Director |
8 Lung Tang Road, Tsing Lung Tau New Territories |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Kenneth Pei Hung Director |
120 Baker Street, Hung Hom Kowloon, |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Do, Pui Yee Director |
Bucklands Beach Auckland 2012 |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Ka Hei Director |
Lions Rise, 8 Muk Lun Street Wong Tai Sin, Kowloon, Hong Kong |
06 Sep 2016 - current |
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