General information

Qubejy Limited

Type: NZ Limited Company (Ltd)
9429035433002
New Zealand Business Number
1505741
Company Number
Registered
Company Status

Qubejy Limited (issued an NZBN of 9429035433002) was launched on 19 Apr 2004. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 105 North Taieri Road, Abbotsford, Dunedin had been their physical address, up to 19 Apr 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Malcolm, Lindsay Mclaren (an individual) located at Abbotsford, Dunedin,
Malcolm, Iris Dawn (an individual) located at Abbotsford, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Malcolm, Iris Dawn (an individual) - located at Abbotsford, Dunedin. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Malcolm, Lindsay Mclaren, located at Abbotsford, Dunedin (an individual). The Businesscheck database was updated on 09 Jun 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Apr 2018
Directors
Name and Address Role Period
Lindsay Mclaren Malcolm
Abbotsford, Dunedin, 9018
Address used since 19 Apr 2004
Director 19 Apr 2004 - current
Iris Dawn Malcolm
Abbotsford, Dunedin, 9018
Address used since 19 Apr 2004
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
105 North Taieri Road, Abbotsford, Dunedin, 9018 Physical & registered 19 Apr 2004 - 19 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Polson Mcmillan Trustee Company No.3 Limited
Shareholder NZBN: 9429042298700
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
25 Mar 2025 - current
Malcolm, Lindsay Mclaren
Individual
Abbotsford
Dunedin
19 Apr 2004 - current
Malcolm, Iris Dawn
Individual
Abbotsford
Dunedin
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Iris Dawn
Individual
Abbotsford
Dunedin
19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Lindsay Mclaren
Individual
Abbotsford
Dunedin
19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
19 Apr 2004 - 25 Mar 2025
Location
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