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Qbx Concepts Limited

Type: NZ Limited Company (Ltd)
9429035580508
NZBN
1475760
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Nikale Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Nov 2022

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).

Addresses

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

Contact info
64 21 996622
Phone
gerard@gerardcharteris.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Charteris, Gerard Wayne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Charteris, Karin Veronica Cambridge
Cambridge
3434
New Zealand
Directors

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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