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Concept Digital Limited

Type: NZ Limited Company (Ltd)
9429030047969
NZBN
4667379
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
26a Lett Road
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 10 Jun 2014
26a Lett Road
Snells Beach
Snells Beach 0920
New Zealand
Physical & service address used since 11 Jun 2014

Concept Digital Limited, a registered company, was started on 23 Sep 2013. 9429030047969 is the NZ business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been run by 3 directors: Melody Joy Nightingale - an active director whose contract began on 01 May 2014,
Scott Paul Nightingale - an active director whose contract began on 30 May 2014,
Jonathan Luke Mepham - an inactive director whose contract began on 23 Sep 2013 and was terminated on 01 Sep 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 26A Lett Road, Snells Beach, Snells Beach, 0920 (category: physical, service).
Concept Digital Limited had been using 11 Fearon Street, Seddon as their physical address up to 11 Jun 2014.
Previous names for the company, as we identified at BizDb, included: from 01 Jul 2014 to 07 Aug 2017 they were called Little and Local Limited, from 23 Sep 2013 to 01 Jul 2014 they were called The Calculus Coffee Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26a Lett Road, Snells Beach, Auckland, 0920 New Zealand


Previous addresses

Address #1: 11 Fearon Street, Seddon, 7210 New Zealand

Physical address used from 23 Sep 2013 to 11 Jun 2014

Address #2: 11 Fearon Street, Seddon, 7210 New Zealand

Registered address used from 23 Sep 2013 to 10 Jun 2014

Contact info
64 21 303627
Phone
melody@conceptdigital.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nightingale, Scott Paul Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nightingale, Melody Joy Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mepham, Jonothan Luke Snells Beach
Snells Beach
0920
New Zealand
Director Jonathan Luke Mepham Seddon
7210
New Zealand
Individual Mepham, Jonathan Luke Seddon
7210
New Zealand
Directors

Melody Joy Nightingale - Director

Appointment date: 01 May 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 May 2014


Scott Paul Nightingale - Director

Appointment date: 30 May 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 30 May 2014


Jonathan Luke Mepham - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 01 Sep 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 31 May 2014

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