Qubedocs Limited was registered on 19 Oct 2012 and issued a number of 9429030470750. This registered LTD company has been managed by 4 directors: Richard Johnson - an active director whose contract started on 19 Oct 2012,
Belinda Johnson - an active director whose contract started on 19 Oct 2012,
Petrus Johannes Nel Botha - an inactive director whose contract started on 19 Oct 2012 and was terminated on 23 Dec 2013,
Ina Botha - an inactive director whose contract started on 19 Oct 2012 and was terminated on 23 Dec 2013.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 02 Mar 2022, Qubedocs Limited had been using 53 Fort Street, Level 7, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mindfull Group Limited (an entity) located at Auckland postcode 1010. Qubedocs Limited was classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous addresses
Address #1: 53 Fort Street, Level 7, Auckland, 1010 New Zealand
Registered address used from 11 Aug 2021 to 02 Mar 2022
Address #2: 53 Fort Street, Level 7, Auckland, 1010 New Zealand
Physical address used from 11 Aug 2021 to 31 Mar 2022
Address #3: Unit 5, Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Aug 2016 to 11 Aug 2021
Address #4: Unit 5, 1 Kenwyn Street,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 Jun 2015 to 09 Aug 2016
Address #5: Suite 1, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2012 to 30 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mindfull Group Limited Shareholder NZBN: 9429035568148 |
Auckland 1010 New Zealand |
19 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 |
19 Oct 2012 - 13 Jan 2014 | |
| Entity | Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 |
19 Oct 2012 - 13 Jan 2014 |
Ultimate Holding Company
Richard Johnson - Director
Appointment date: 19 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Aug 2022
Address: Level 7, Auckland, 1010 New Zealand
Address used since 02 Aug 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Oct 2012
Belinda Johnson - Director
Appointment date: 19 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Aug 2022
Address: Level 7, Auckland, 1010 New Zealand
Address used since 02 Aug 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Oct 2012
Petrus Johannes Nel Botha - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 23 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 Oct 2012
Ina Botha - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 23 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 Oct 2012
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