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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nightingale, Scott Paul |
Snells Beach Snells Beach 0920 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nightingale, Melody Joy |
Snells Beach Snells Beach 0920 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mepham, Jonothan Luke |
Snells Beach Snells Beach 0920 New Zealand |
04 Jun 2015 - 19 Jan 2016 |
Director | Jonathan Luke Mepham |
Seddon 7210 New Zealand |
23 Sep 2013 - 01 Sep 2014 |
Individual | Mepham, Jonathan Luke |
Seddon 7210 New Zealand |
23 Sep 2013 - 01 Sep 2014 |
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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