Gubba Products Limited, a registered company, was incorporated on 09 Jan 1987. 9429039673077 is the NZBN it was issued. This company has been supervised by 3 directors: David Bentley Graves - an active director whose contract began on 02 Feb 1988,
Timothy Andrew Graves - an active director whose contract began on 06 Aug 2019,
Sandra Ann Graves - an inactive director whose contract began on 02 Feb 1988 and was terminated on 18 Mar 1997.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Parkhead Place, Albany (types include: registered, physical).
Gubba Products Limited had been using 42B Porana Road, Takapuna, Auckland as their physical address until 07 Nov 2000.
Previous names used by the company, as we managed to find at BizDb, included: from 09 Jan 1987 to 18 May 1993 they were called Marine Trimmers Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (49998 shares 100%) made up of 3 entities.
Previous addresses
Address #1: 42b Porana Road, Takapuna, Auckland
Physical & registered address used from 07 Nov 2000 to 07 Nov 2000
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: 48 Porana Road, Takapuna, Auckland
Physical address used from 19 Feb 1992 to 07 Nov 2000
Address #4: 48 Porana Road, Takapuna, Auckland
Registered address used from 26 Dec 1988 to 07 Nov 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graves, David Bentley |
Remuera Auckland 1050 New Zealand |
09 Jan 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graves, Sandra Ann |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 49998 | |||
Individual | Graves, Sandra Ann |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Individual | Smith, Thane |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Individual | Graves, David Bentley |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
David Bentley Graves - Director
Appointment date: 02 Feb 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 1988
Timothy Andrew Graves - Director
Appointment date: 06 Aug 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Aug 2019
Sandra Ann Graves - Director (Inactive)
Appointment date: 02 Feb 1988
Termination date: 18 Mar 1997
Address: Remuera,
Address used since 02 Feb 1988
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