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Zubi Limited

Type: NZ Limited Company (Ltd)
9429030432994
NZBN
4124899
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2014
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 05 Sep 2014

Zubi Limited was launched on 26 Nov 2012 and issued an NZ business identifier of 9429030432994. The registered LTD company has been run by 2 directors: James Jay Culberson - an active director whose contract started on 26 Nov 2012,
Cathy Mcardle - an inactive director whose contract started on 26 Nov 2012 and was terminated on 31 Jan 2020.
According to BizDb's data (last updated on 26 Feb 2024), the company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service).
Up to 05 Sep 2014, Zubi Limited had been using Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcardle, Cathy (an individual) located at Rd 4, Waiterimu postcode 3784.
Then there is a group that consists of 2 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
Culberson, James Jay - located at Browns Bay, Auckland,
Sclater, James Matheson - located at Arrowtown, Arrowtown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Culberson, James Jay, located at Browns Bay, Auckland (a director). Zubi Limited has been classified as "Specialised food retailing nec" (business classification G412950).

Addresses

Previous address

Address #1: Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Nov 2012 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcardle, Cathy Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #2 Number of Shares: 89
Director Culberson, James Jay Browns Bay
Auckland
0630
New Zealand
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Culberson, James Jay Browns Bay
Auckland
0630
New Zealand
Directors

James Jay Culberson - Director

Appointment date: 26 Nov 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2012


Cathy Mcardle - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 31 Jan 2020

Address: Rd 4, Waiterimu, 3784 New Zealand

Address used since 11 Feb 2020

Address: Ramarama, Drury, 2579 New Zealand

Address used since 26 Nov 2012

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