Qbx Concepts Limited, a registered company, was launched on 20 Jan 2004. 9429035580508 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 2 directors: Gerard Wayne Charteris - an active director whose contract started on 20 Jan 2004,
Karin Veronica Charteris - an active director whose contract started on 20 Jan 2004.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 5 Nikale Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Qbx Concepts Limited had been using 3 Dempsey Street, Remuera, Auckland as their physical address up to 10 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 Dempsey Street, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 3 Dempsey Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Jan 2004 to 10 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charteris, Gerard Wayne |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Charteris, Karin Veronica |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2004 - |
Gerard Wayne Charteris - Director
Appointment date: 20 Jan 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2009
Karin Veronica Charteris - Director
Appointment date: 20 Jan 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2009
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