General information

Qubedocs Limited

Type: NZ Limited Company (Ltd)
9429030470750
New Zealand Business Number
4064118
Company Number
Registered
Company Status
G422220 - G422220 Computer Software Retailing (except Computer Games)
Industry classification codes with description

Qubedocs Limited (issued a New Zealand Business Number of 9429030470750) was registered on 19 Oct 2012. 1 address is currently in use by the company: Unit 5, Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered). Unit 5, 1 Kenwyn Street,, Parnell, Auckland had been their registered address, up until 09 Aug 2016. 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 1 Kenwyn Street, Parnell, Auckland postcode 1052. "G422220 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 07 Oct 2019.

Current address Type Used since
Unit 5, Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered 09 Aug 2016
Contact info
64 21 2223834
Phone (Phone)
belinda.johnson@mindfull.co.nz
Email
www.qubedocs.com
Website
Directors
Name and Address Role Period
Belinda Johnson
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Richard Johnson
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
Addresses
Previous address Type Period
Unit 5, 1 Kenwyn Street,, Parnell, Auckland, 1052 Registered & physical 30 Jun 2015 - 09 Aug 2016
Suite 1, 71 Symonds Street, Grafton, Auckland, 1010 Registered & physical 19 Oct 2012 - 30 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mindfull Group Limited
Shareholder NZBN: 9429035568148
Entity (NZ Limited Company)
1 Kenwyn Street, Parnell
Auckland
1052
19 Oct 2012 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mindfull Group Limited
Type Ltd
Ultimate Holding Company Number 1477998
Country of origin NZ
Location
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