The Concept Cube Limited was incorporated on 06 Dec 2012 and issued a business number of 9429030415546. The registered LTD company has been supervised by 2 directors: Deborah Louise Long - an active director whose contract started on 06 Dec 2012,
Richard James Chadderton - an active director whose contract started on 06 Dec 2012.
According to our information (last updated on 18 Mar 2024), the company registered 2 addresses: Level 1, 106 Collingwood Street, Nelson, 7010 (registered address),
Level 1, 106 Collingwood Street, Nelson, 7010 (service address),
54 Montgomery Square, Nelson, 7010 (physical address).
Up to 22 Mar 2023, The Concept Cube Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chadderton, Richard James (a director) located at Nelson South, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Long, Deborah Louise - located at Nelson South, Nelson. The Concept Cube Limited was categorised as "M696110 Corporate Head Office Management Services" (business classification M696110).
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & service address used from 13 Mar 2017 to 22 Mar 2023
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 22 Jan 2014 to 13 Mar 2017
Address #3: Level 3, 38 Halifax Street, Nelson, 7040 New Zealand
Registered & physical address used from 06 Dec 2012 to 22 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chadderton, Richard James |
Nelson South Nelson 7010 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Long, Deborah Louise |
Nelson South Nelson 7010 New Zealand |
06 Dec 2012 - |
Deborah Louise Long - Director
Appointment date: 06 Dec 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Oct 2014
Richard James Chadderton - Director
Appointment date: 06 Dec 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Oct 2014
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