General information

Profit Cubed Limited

Type: NZ Limited Company (Ltd)
9429030519930
New Zealand Business Number
4001398
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Profit Cubed Limited (issued a New Zealand Business Number of 9429030519930) was started on 13 Sep 2012. 2 addresses are currently in use by the company: 7 Rewa Road, Three Kings, Auckland, 1024 (type: physical, registered). 9000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000 shares (33.33 per cent of shares), namely:
Contrarian Investments (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (3000 shares); it includes
Dale, Fay (an individual) - located at Opaheke, Papakura,
Dale, Jonathon (a director) - located at Three Kings, Auckland,
Dale, Colin (an individual) - located at Opaheke, Papakura. The third group of shareholders, share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Dalamta Consulting Limited, located at Rd4, Papakura (an entity). "Computer consultancy service" (business classification M700010) is the category the ABS issued Profit Cubed Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
7 Rewa Road, Three Kings, Auckland, 1024 Physical & registered & service 13 Sep 2012
Contact info
64 21 0398446
Phone (Phone)
jono@profitcubed.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Middleton
Three Kings, Auckland, 1024
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Michael Capper
Rd 4, Papakura, 2584
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Jonathon Dale
Three Kings, Auckland, 1024
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Contrarian Investments (nz) Limited
Shareholder NZBN: 9429036301782
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Sep 2012 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Dale, Fay
Individual
Opaheke
Papakura
2113
13 Sep 2012 - current
Dale, Jonathon
Director
Three Kings
Auckland
1024
13 Sep 2012 - current
Dale, Colin
Individual
Opaheke
Papakura
2113
13 Sep 2012 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Dalamta Consulting Limited
Shareholder NZBN: 9429032842265
Entity (NZ Limited Company)
Rd4
Papakura
13 Sep 2012 - current
Location
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