General information

Concept Digital Limited

Type: NZ Limited Company (Ltd)
9429030047969
New Zealand Business Number
4667379
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Concept Digital Limited (issued an NZBN of 9429030047969) was started on 23 Sep 2013. 2 addresses are currently in use by the company: 26A Lett Road, Snells Beach, Snells Beach, 0920 (type: physical, service). 11 Fearon Street, Seddon had been their physical address, up until 11 Jun 2014. Concept Digital Limited used more names, namely: Little and Local Limited from 01 Jul 2014 to 07 Aug 2017, The Calculus Coffee Company Limited (23 Sep 2013 to 01 Jul 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nightingale, Scott Paul (a director) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nightingale, Melody Joy (a director) - located at Snells Beach, Snells Beach. "Software development service nec" (business classification M700050) is the category the ABS issued to Concept Digital Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
26a Lett Road, Snells Beach, Snells Beach, 0920 Registered 10 Jun 2014
26a Lett Road, Snells Beach, Snells Beach, 0920 Physical & service 11 Jun 2014
Contact info
64 21 303627
Phone (Phone)
melody@conceptdigital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melody Joy Nightingale
Snells Beach, Snells Beach, 0920
Address used since 01 May 2014
Director 01 May 2014 - current
Scott Paul Nightingale
Snells Beach, Snells Beach, 0920
Address used since 30 May 2014
Director 30 May 2014 - current
Jonathan Luke Mepham
Snells Beach, Snells Beach, 0920
Address used since 31 May 2014
Director 23 Sep 2013 - 01 Sep 2014
Addresses
Principal place of activity
26a Lett Road , Snells Beach , Auckland , 0920
Previous address Type Period
11 Fearon Street, Seddon, 7210 Physical 23 Sep 2013 - 11 Jun 2014
11 Fearon Street, Seddon, 7210 Registered 23 Sep 2013 - 10 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nightingale, Scott Paul
Director
Snells Beach
Snells Beach
0920
01 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nightingale, Melody Joy
Director
Snells Beach
Snells Beach
0920
01 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mepham, Jonothan Luke
Individual
Snells Beach
Snells Beach
0920
04 Jun 2015 - 19 Jan 2016
Jonathan Luke Mepham
Director
Seddon
7210
23 Sep 2013 - 01 Sep 2014
Mepham, Jonathan Luke
Individual
Seddon
7210
23 Sep 2013 - 01 Sep 2014
Location
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