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Cube Short Films Limited

Type: NZ Limited Company (Ltd)
9429030091115
NZBN
4606479
Company Number
Registered
Company Status
112167498
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
33 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Registered address used since 21 Nov 2018
33 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Office address used since 02 Sep 2020
33 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 12 Oct 2020

Cube Short Films Limited was launched on 21 Aug 2013 and issued a New Zealand Business Number of 9429030091115. The registered LTD company has been managed by 1 director, named Wei Liu - an active director whose contract began on 21 Aug 2013.
According to BizDb's data (last updated on 28 Apr 2024), this company uses 1 address: 484 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (category: postal, delivery).
Up until 21 Nov 2018, Cube Short Films Limited had been using 42 Exler Place, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liu, Wei (a director) located at Blockhouse Bay, Auckland postcode 0600. Cube Short Films Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Other active addresses

Address #4: 484 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Postal address used from 08 Sep 2022

Address #5: 33 Terra Nova Street, Glen Eden, Auckland, 0602 New Zealand

Delivery address used from 08 Sep 2022

Principal place of activity

Flat 2, 21 Donegal Street, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: 42 Exler Place, Avondale, Auckland, 0600 New Zealand

Registered address used from 19 Nov 2018 to 21 Nov 2018

Address #2: 42 Exler Place, Avondale, Auckland, 0600 New Zealand

Physical address used from 19 Nov 2018 to 12 Oct 2020

Address #3: Flat 2, 21 Donegal Street, Avondale, Auckland, 0600 New Zealand

Registered address used from 17 Feb 2014 to 19 Nov 2018

Address #4: Flat 2, 21 Donegal Street, Avondale, Auckland, 0600 New Zealand

Physical address used from 21 Aug 2013 to 19 Nov 2018

Address #5: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 21 Aug 2013 to 17 Feb 2014

Contact info
64 21 1651017
11 Nov 2018 Phone
leon.cubetv@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
leon.cubetv@gmail.com
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Wei Blockhouse Bay
Auckland
0600
New Zealand
Directors

Wei Liu - Director

Appointment date: 21 Aug 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Oct 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 11 Nov 2018

Address: Avondale, Auckland, 0600 New Zealand

Address used since 21 Aug 2013

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