Qube Consultants Limited, a registered company, was incorporated on 02 Mar 2016. 9429042175643 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. This company has been supervised by 1 director, named Michael Moffatt - an active director whose contract began on 02 Mar 2016.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 1092 Frankton Road, Frankton, Queenstown, 9300 (type: registered, postal).
Qube Consultants Limited had been using 18 Orbell Drive, Lake Hayes Estate, Queenstown as their registered address until 25 Mar 2021.
A total of 12500 shares are issued to 9 shareholders (5 groups). The first group consists of 1250 shares (10%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1250 shares (10%). Finally there is the third share allotment (9800 shares 78.4%) made up of 3 entities.
Previous address
Address #1: 18 Orbell Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered address used from 02 Mar 2016 to 25 Mar 2021
Basic Financial info
Total number of Shares: 12500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Walsh, Georgia |
Fernhill Queenstown 9300 New Zealand |
02 Mar 2016 - |
| Director | Moffatt, Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
| Individual | Moffatt, Abbe |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Howell, Nicholas David |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 9800 | |||
| Individual | Moffatt, Abbe |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
| Individual | Walsh, Georgia |
Fernhill Queenstown 9300 New Zealand |
02 Mar 2016 - |
| Individual | Moffatt, Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Moffatt, Abbe |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Moffatt, Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeatman, Gareth Joseph |
Jacks Point Queenstown 9371 New Zealand |
28 Mar 2022 - 29 Nov 2023 |
Michael Moffatt - Director
Appointment date: 02 Mar 2016
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 02 Mar 2016
10 Year Plans Limited
31 Otaihanga Road
2017 Projects Limited
71 Orbell Street
22 Degrees Limited
25 Crummer Avenue
3 Dimension Consultants Limited
181 Captain Springs Road
360 Build Limited
137 Alexandra Street
3rd Fairway Developments Limited
18 Tiri Road