General information

Nucube Limited

Type: NZ Limited Company (Ltd)
9429030084162
New Zealand Business Number
4616925
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Nucube Limited (issued an NZ business number of 9429030084162) was started on 27 Aug 2013. 2 addresses are currently in use by the company: Suite 4, 61 View Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 71 Boston Road, Grafton, Auckland had been their registered address, up until 31 Mar 2015. 292500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 29250 shares (10% of shares), namely:
Park, Hea Mi (an individual) located at Totara Vale, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 23.08% of all shares (exactly 67500 shares); it includes
Mediasoul Co., Limited (an other) - located at Bundang-Gu, Seongnam-Si, Gyeonggi-Do. The 3rd group of shareholders, share allotment (195750 shares, 66.92%) belongs to 1 entity, namely:
Park, Jong Hyuk, located at Wairau Valley, Auckland (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the category the Australian Bureau of Statistics issued to Nucube Limited. The Businesscheck database was updated on 12 Feb 2024.

Current address Type Used since
Suite 4, 61 View Road, Wairau Valley, Auckland, 0627 Registered & physical & service 31 Mar 2015
Contact info
64 9 4448289
Phone (Phone)
brad@nucube.co.nz
Email
www.decoisland.com
Website
Directors
Name and Address Role Period
Jong Hyuk Park
Wairau Valley, Auckland, 0627
Address used since 27 Apr 2015
Director 27 Apr 2015 - current
Hea Mi Park
Totara Vale, Auckland, 0629
Address used since 24 Mar 2015
Director 23 Mar 2015 - 01 May 2015
Dae Hyun Bach
Seongbuk-gu, Seoul, 136-756
Address used since 21 Mar 2014
Director 27 Aug 2013 - 23 Mar 2015
Addresses
Principal place of activity
Suite 4, 61 View Road , Wairau Valley , Auckland , 0627
Previous address Type Period
71 Boston Road, Grafton, Auckland, 1023 Registered & physical 27 Aug 2013 - 31 Mar 2015
Financial Data
Financial info
292500
Total number of Shares
August
Annual return filing month
02 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29250
Shareholder Name Address Period
Park, Hea Mi
Individual
Totara Vale
Auckland
0629
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 67500
Shareholder Name Address Period
Mediasoul Co., Limited
Other (Other)
Bundang-gu, Seongnam-si
Gyeonggi-do
463-400
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 195750
Shareholder Name Address Period
Park, Jong Hyuk
Individual
Wairau Valley
Auckland
0627
27 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Shin, Jun Ho
Individual
Gangnam-gu
Seoul
135-505
27 Mar 2014 - 23 Mar 2015
Yoon, Chi Sun
Individual
Gangnam-gu
Seoul
135-720
27 Mar 2014 - 23 Mar 2015
Bach, Dae Hyun
Individual
Seongbuk-gu
Seoul
136-756
27 Aug 2013 - 23 Mar 2015
Dae Hyun Bach
Director
Seongbuk-gu
Seoul
136-756
27 Aug 2013 - 23 Mar 2015
Location
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