General information

Cube-s Scaffolding Holdings Limited

Type: NZ Limited Company (Ltd)
9429041500606
New Zealand Business Number
5502321
Company Number
Registered
Company Status
E329970 - E329970 Scaffolding Construction
Industry classification codes with description

Cube-S Scaffolding Holdings Limited (issued a business number of 9429041500606) was started on 17 Nov 2014. 1 address is in use by the company: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 (type: registered, physical). 92 The Avenue, Lucas Heights, Auckland had been their registered address, up to 20 Apr 2015. Cube-S Scaffolding Holdings Limited used more aliases, namely: Cube-S Scaffolding Limited from 17 Nov 2014 to 10 Apr 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Jie Yao (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
M&V Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allotment (52 shares, 52%) belongs to 1 entity, namely:
Jian Jun Li, located at Rd 3, Bombay (an individual). "E329970 Scaffolding construction" (ANZSIC E329970) is the classification the ABS issued to Cube-S Scaffolding Holdings Limited. Businesscheck's database was updated on 09 Dec 2020.

Current address Type Used since
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Physical 10 Apr 2015
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered 20 Apr 2015
Contact info
64 9 9484989
Phone (Phone)
cubescaffolding@gmail.com
Email
Directors
Name and Address Role Period
Jianjun Li
Rd 3, Bombay, 2579
Address used since 26 Nov 2020
Remuera, Auckland, 1050
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Wen Ya Wan
Lucas Heights, Auckland, 0632
Address used since 10 Apr 2015
Director 10 Apr 2015 - 28 Apr 2016
Ting Liu
Lucas Heights, Auckland, 0632
Address used since 17 Nov 2014
Director 17 Nov 2014 - 01 Jul 2015
Addresses
Principal place of activity
17 Kahikatea Flat Road , Rd 4 , Albany , 0794
Previous address Type Period
92 The Avenue, Lucas Heights, Auckland, 0632 Registered 17 Nov 2014 - 20 Apr 2015
92 The Avenue, Lucas Heights, Auckland, 0632 Physical 17 Nov 2014 - 10 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Jie Yao
Individual
Henderson
Auckland
0612
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
M&v Limited
Shareholder NZBN: 9429031924153
Entity (NZ Limited Company)
Ellerslie
Auckland
1061
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Jian Jun Li
Individual
Rd 3
Bombay
2579
10 Apr 2015 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Qiao Zheng
Individual
Birkenhead
Auckland
0626
13 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Wen Ya Wan
Individual
Lucas Heights
Auckland
0632
17 Nov 2014 - 10 Aug 2016
Ting Liu
Individual
Lucas Heights
Auckland
0632
17 Nov 2014 - 10 Apr 2015
Sha Hua
Individual
Birkenhead
Auckland
0626
10 Aug 2016 - 13 Jan 2017
Location
Companies nearby
Cube-s Scaffolding Services Limited
17 Kahikatea Flat Road
Eco Build Concepts Limited
17 Kahikatea Flat Road
Falloon Stockfoods Limited
18 Kahikatea Flat Road
R & A Falloon Limited
18 Kahikatea Flat Rd.
Silverdale Panelbeaters Limited
Dairy Flat, 07 Kahikatea Flat Road
Parker Foods & Wines Limited
C/-dairy Flat Foodmart
Similar companies
Cube-s Scaffolding Services Limited
17 Kahikatea Flat Road
Rapid Scaffold Limited
59a Spur Road
Hibiscus Coast Scaffolding Limited
477c Whangaparaoa Road
Any N All Scaffolds Limited
48 Maire Road
Kingdom Scaffolding Limited
691 East Coast Road
Auckland Scaffolding Limited
15 Te Hoe Grove