Qubedocs Limited (issued a New Zealand Business Number of 9429030470750) was registered on 19 Oct 2012. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 53 Fort Street, Level 7, Auckland had been their registered address, up until 02 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mindfull Group Limited (an entity) located at Auckland postcode 1010. "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued to Qubedocs Limited. Businesscheck's data was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Johnson
Auckland Central, Auckland, 1010
Address used since 09 Aug 2022
Level 7, Auckland, 1010
Address used since 02 Aug 2021
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
Belinda Johnson
Auckland Central, Auckland, 1010
Address used since 09 Aug 2022
Level 7, Auckland, 1010
Address used since 02 Aug 2021
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
Petrus Johannes Nel Botha
Maungaraki, Lower Hutt, 5010
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 23 Dec 2013 |
Ina Botha
Maungaraki, Lower Hutt, 5010
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 23 Dec 2013 |
Previous address | Type | Period |
---|---|---|
53 Fort Street, Level 7, Auckland, 1010 | Registered | 11 Aug 2021 - 02 Mar 2022 |
53 Fort Street, Level 7, Auckland, 1010 | Physical | 11 Aug 2021 - 31 Mar 2022 |
Unit 5, Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical & registered | 09 Aug 2016 - 11 Aug 2021 |
Unit 5, 1 Kenwyn Street,, Parnell, Auckland, 1052 | Physical & registered | 30 Jun 2015 - 09 Aug 2016 |
Suite 1, 71 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 19 Oct 2012 - 30 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mindfull Group Limited Shareholder NZBN: 9429035568148 Entity (NZ Limited Company) |
Auckland 1010 |
19 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 Entity |
19 Oct 2012 - 13 Jan 2014 | |
Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 Entity |
19 Oct 2012 - 13 Jan 2014 |
Effective Date | 01 Aug 2021 |
Name | Mindfull Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1477998 |
Country of origin | NZ |
Address |
Level 4, Suite 5 1 Kenwyn Street, Parnell Auckland 1052 |
Richwati Rentals Limited 1 Kenwyn Street |
|
Bluprint Consulting Limited 1 Kenwyn Street |
|
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
|
Rockport Gp Limited 1 Kenwyn Street |
|
Nuvasive (aust/nz) Pty Ltd Unit 1.2 Ground Floor |
|
Balwyn Investments Limited 1 Kenwyn Street |
Bhupendra & Indeera Holdings Limited Level 4, 52 Symonds Street |
Frontier Employer Services Limited 87 Grafton Rd |
Quipa NZ Limited 4th Floor, Smith & Caughey Building |
Secure Mobility Limited 27 Gillies Avenue |
Texture Foundry Limited 10d Sylvan Avenue |
Lawyeradmin Software Limited Level 1, 26 Crummer Road |