Cube-S Scaffolding Services Limited, a registered company, was launched on 08 May 2015. 9429041702598 is the NZBN it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company has been categorised. This company has been managed by 2 directors: Jianjun Li - an active director whose contract began on 08 Jun 2015,
Wen Ya Wan - an inactive director whose contract began on 08 May 2015 and was terminated on 28 Apr 2016.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 (types include: physical, service).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18 shares (18 per cent). Lastly there is the next share allotment (52 shares 52 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Sugo Investment And Management Limited Shareholder NZBN: 9429046299871 |
Henderson Auckland 0612 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 18 | |||
Entity (NZ Limited Company) | H&z Management Limited Shareholder NZBN: 9429051128678 |
Fairview Heights Auckland 0632 New Zealand |
28 Mar 2023 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | Li, Jian Jun |
Rd 3 Bombay 2579 New Zealand |
08 May 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | M&v Limited Shareholder NZBN: 9429031924153 |
Favona Auckland 2024 New Zealand |
08 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hua, Sha |
Birkenhead Auckland 0626 New Zealand |
10 Aug 2016 - 13 Jan 2017 |
Individual | Zheng, Qiao |
Birkenhead Auckland 0626 New Zealand |
13 Jan 2017 - 28 Mar 2023 |
Individual | Zheng, Qiao |
Birkenhead Auckland 0626 New Zealand |
13 Jan 2017 - 28 Mar 2023 |
Individual | Yao, Jie |
Henderson Auckland 0612 New Zealand |
10 Aug 2016 - 28 Mar 2023 |
Individual | Yao, Jie |
Henderson Auckland 0612 New Zealand |
10 Aug 2016 - 28 Mar 2023 |
Individual | Wan, Wen Ya |
Lucas Heights Auckland 0632 New Zealand |
08 May 2015 - 10 Aug 2016 |
Director | Wen Ya Wan |
Lucas Heights Auckland 0632 New Zealand |
08 May 2015 - 10 Aug 2016 |
Jianjun Li - Director
Appointment date: 08 Jun 2015
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 26 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2015
Wen Ya Wan - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 28 Apr 2016
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 08 May 2015
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