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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcardle, Cathy |
Rd 4 Waiterimu 3784 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 89 | |||
Director | Culberson, James Jay |
Browns Bay Auckland 0630 New Zealand |
26 Nov 2012 - |
Individual | Sclater, James Matheson |
Arrowtown Arrowtown 9302 New Zealand |
26 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Culberson, James Jay |
Browns Bay Auckland 0630 New Zealand |
26 Nov 2012 - |
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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