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The Concept Cube Limited

Type: NZ Limited Company (Ltd)
9429030415546
NZBN
4152578
Company Number
Registered
Company Status
M696110
Industry classification code
M696110 Corporate Head Office Management Services
Industry classification description
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Physical address used since 13 Mar 2017
Level 1, 106 Collingwood Street
Nelson 7010
New Zealand
Registered & service address used since 22 Mar 2023

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).

Addresses

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

Contact info
http://www.theconceptcube.com/
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chadderton, Richard James Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Long, Deborah Louise Nelson South
Nelson
7010
New Zealand
Directors

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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