Profit Cubed Limited was registered on 13 Sep 2012 and issued an NZ business number of 9429030519930. This registered LTD company has been run by 3 directors: Graeme Middleton - an active director whose contract started on 13 Sep 2012,
Michael Capper - an active director whose contract started on 13 Sep 2012,
Jonathon Dale - an active director whose contract started on 13 Sep 2012.
According to BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 7 Rewa Road, Three Kings, Auckland, 1024 (category: physical, registered).
A total of 9000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Contrarian Investments (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 3000 shares) and includes
Dale, Fay - located at Opaheke, Papakura,
Dale, Jonathon - located at Three Kings, Auckland,
Dale, Colin - located at Opaheke, Papakura.
The next share allocation (3000 shares, 33.33%) belongs to 1 entity, namely:
Dalamta Consulting Limited, located at Rd4, Papakura (an entity). Profit Cubed Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Contrarian Investments (nz) Limited Shareholder NZBN: 9429036301782 |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Dale, Fay |
Opaheke Papakura 2113 New Zealand |
13 Sep 2012 - |
| Director | Dale, Jonathon |
Three Kings Auckland 1024 New Zealand |
13 Sep 2012 - |
| Individual | Dale, Colin |
Opaheke Papakura 2113 New Zealand |
13 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Dalamta Consulting Limited Shareholder NZBN: 9429032842265 |
Rd4 Papakura New Zealand |
13 Sep 2012 - |
Graeme Middleton - Director
Appointment date: 13 Sep 2012
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 13 Sep 2012
Michael Capper - Director
Appointment date: 13 Sep 2012
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 13 Sep 2012
Jonathon Dale - Director
Appointment date: 13 Sep 2012
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 13 Sep 2012
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