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Tubby Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030431065
NZBN
4127338
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Sep 2013
155 St Georges Road
Rd 2
Hastings 4172
New Zealand
Registered & service address used since 03 Jul 2023

Tubby Family Trustee Limited, a registered company, was launched on 23 Nov 2012. 9429030431065 is the number it was issued. This company has been supervised by 3 directors: Christopher Jon Tubby - an active director whose contract started on 23 Nov 2012,
Lauren Janelle Hibberd - an active director whose contract started on 23 Nov 2012,
Kate Suzanne Tubby - an active director whose contract started on 23 Nov 2012.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 155 St Georges Road, Rd 2, Hastings, 4172 (types include: registered, service).
Tubby Family Trustee Limited had been using 111 Avenue Road East, Hastings as their physical address until 06 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 15 Aug 2013 to 06 Sep 2013

Address #2: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 23 Nov 2012 to 15 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tubby, Kate Suzanne Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tubby, Christopher Jon Rd 2
Hastings
4172
New Zealand
Directors

Christopher Jon Tubby - Director

Appointment date: 23 Nov 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 25 Aug 2014


Lauren Janelle Hibberd - Director

Appointment date: 23 Nov 2012

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 31 Aug 2016


Kate Suzanne Tubby - Director

Appointment date: 23 Nov 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 25 Aug 2014

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