Nucube Limited, a registered company, was incorporated on 27 Aug 2013. 9429030084162 is the NZ business number it was issued. "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980) is how the company is categorised. The company has been supervised by 3 directors: Jong Hyuk Park - an active director whose contract began on 27 Apr 2015,
Hea Mi Park - an inactive director whose contract began on 23 Mar 2015 and was terminated on 01 May 2015,
Dae Hyun Bach - an inactive director whose contract began on 27 Aug 2013 and was terminated on 23 Mar 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Suite 4, 61 View Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Nucube Limited had been using 71 Boston Road, Grafton, Auckland as their registered address until 31 Mar 2015.
A total of 292500 shares are allotted to 3 shareholders (3 groups). The first group consists of 29250 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67500 shares (23.08%). Finally we have the 3rd share allotment (195750 shares 66.92%) made up of 1 entity.
Principal place of activity
Suite 4, 61 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address: 71 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Aug 2013 to 31 Mar 2015
Basic Financial info
Total number of Shares: 292500
Annual return filing month: August
Annual return last filed: 02 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29250 | |||
| Individual | Park, Hea Mi |
Totara Vale Auckland 0629 New Zealand |
23 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 67500 | |||
| Other (Other) | Mediasoul Co., Limited |
Bundang-gu, Seongnam-si Gyeonggi-do 463-400 South Korea |
27 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 195750 | |||
| Individual | Park, Jong Hyuk |
Wairau Valley Auckland 0627 New Zealand |
27 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shin, Jun Ho |
Gangnam-gu Seoul 135-505 South Korea |
27 Mar 2014 - 23 Mar 2015 |
| Individual | Yoon, Chi Sun |
Gangnam-gu Seoul 135-720 South Korea |
27 Mar 2014 - 23 Mar 2015 |
| Individual | Bach, Dae Hyun |
Seongbuk-gu Seoul 136-756 South Korea |
27 Aug 2013 - 23 Mar 2015 |
| Director | Dae Hyun Bach |
Seongbuk-gu Seoul 136-756 South Korea |
27 Aug 2013 - 23 Mar 2015 |
Jong Hyuk Park - Director
Appointment date: 27 Apr 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 27 Apr 2015
Hea Mi Park - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 01 May 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Mar 2015
Dae Hyun Bach - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 23 Mar 2015
Address: Seongbuk-gu, Seoul, 136-756 South Korea
Address used since 21 Mar 2014
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