Gubb Design Limited was incorporated on 13 Mar 2013 and issued a New Zealand Business Number of 9429030310407. This registered LTD company has been managed by 2 directors: Kiri Meika Gubb - an active director whose contract started on 13 Mar 2013,
Darren Gubb - an active director whose contract started on 13 Mar 2013.
As stated in the BizDb data (updated on 21 May 2025), the company registered 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (physical address).
Until 06 Mar 2025, Gubb Design Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Gubb, Darren (a director) located at Rd 1, Henderson postcode 0781,
Gubb, Kiri Meika (a director) located at Rd 1, Henderson postcode 0781.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gubb, Darren - located at Rd 1, Henderson.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gubb, Kiri Meika, located at Rd 1, Henderson (a director). Gubb Design Limited has been categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered & service address used from 30 Aug 2017 to 06 Mar 2025
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 03 Nov 2016 to 30 Aug 2017
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 13 Mar 2013 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Gubb, Darren |
Rd 1 Henderson 0781 New Zealand |
13 Mar 2013 - |
| Director | Gubb, Kiri Meika |
Rd 1 Henderson 0781 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gubb, Darren |
Rd 1 Henderson 0781 New Zealand |
13 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gubb, Kiri Meika |
Rd 1 Henderson 0781 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Company Number: 1715820 |
Morrinsville Morrinsville 3300 New Zealand |
21 Jul 2014 - 07 Dec 2023 |
Kiri Meika Gubb - Director
Appointment date: 13 Mar 2013
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 18 May 2017
Darren Gubb - Director
Appointment date: 13 Mar 2013
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 18 May 2017
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