General information

The Concept Cube Limited

Type: NZ Limited Company (Ltd)
9429030415546
New Zealand Business Number
4152578
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

The Concept Cube Limited (New Zealand Business Number 9429030415546) was launched on 06 Dec 2012. 2 addresses are in use by the company: Level 1, 106 Collingwood Street, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, until 22 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chadderton, Richard James (a director) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Long, Deborah Louise (a director) - located at Nelson South, Nelson. "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to The Concept Cube Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
54 Montgomery Square, Nelson, 7010 Physical 13 Mar 2017
Level 1, 106 Collingwood Street, Nelson, 7010 Registered & service 22 Mar 2023
Contact info
http://www.theconceptcube.com/
Website
Directors
Name and Address Role Period
Deborah Louise Long
Nelson South, Nelson, 7010
Address used since 01 Oct 2014
Director 06 Dec 2012 - current
Richard James Chadderton
Nelson South, Nelson, 7010
Address used since 01 Oct 2014
Director 06 Dec 2012 - current
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & service 13 Mar 2017 - 22 Mar 2023
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 22 Jan 2014 - 13 Mar 2017
Level 3, 38 Halifax Street, Nelson, 7040 Registered & physical 06 Dec 2012 - 22 Jan 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chadderton, Richard James
Director
Nelson South
Nelson
7010
06 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Long, Deborah Louise
Director
Nelson South
Nelson
7010
06 Dec 2012 - current
Location
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