General information
Cube Short Films Limited
Type: NZ Limited Company (Ltd)9429030091115
New Zealand Business Number
4606479
Company Number
Registered
Company Status
112167498
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Cube Short Films Limited (NZBN 9429030091115) was started on 21 Aug 2013. 5 addresess are in use by the company: 484 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: postal, delivery). 42 Exler Place, Avondale, Auckland had been their registered address, up until 21 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Wei (a director) located at Blockhouse Bay, Auckland postcode 0600. "Film and video production" (ANZSIC J551110) is the category the ABS issued Cube Short Films Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Terra Nova Street, Glen Eden, Auckland, 0602 | Registered | 21 Nov 2018 |
| 33 Terra Nova Street, Glen Eden, Auckland, 0602 | Office | 02 Sep 2020 |
| 33 Terra Nova Street, Glen Eden, Auckland, 0602 | Physical & service | 12 Oct 2020 |
| 484 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 | Postal | 08 Sep 2022 |
Contact info
64 21 1651017
Phone (Phone)
leon.cubetv@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
leon.cubetv@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Liu
Glen Eden, Auckland, 0602
Address used since 04 Oct 2020
Avondale, Auckland, 0600
Address used since 11 Nov 2018
Avondale, Auckland, 0600
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 484 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 | Postal | 08 Sep 2022 |
| 33 Terra Nova Street, Glen Eden, Auckland, 0602 | Delivery | 08 Sep 2022 |
Principal place of activity
| Flat 2, 21 Donegal Street , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 42 Exler Place, Avondale, Auckland, 0600 | Registered | 19 Nov 2018 - 21 Nov 2018 |
| 42 Exler Place, Avondale, Auckland, 0600 | Physical | 19 Nov 2018 - 12 Oct 2020 |
| Flat 2, 21 Donegal Street, Avondale, Auckland, 0600 | Registered | 17 Feb 2014 - 19 Nov 2018 |
| Flat 2, 21 Donegal Street, Avondale, Auckland, 0600 | Physical | 21 Aug 2013 - 19 Nov 2018 |
| 29b Stewart Road, Mount Albert, Auckland, 1025 | Registered | 21 Aug 2013 - 17 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wei Director |
Blockhouse Bay Auckland 0600 |
21 Aug 2013 - current |
Location
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