Zubala Limited, a registered company, was started on 17 Apr 2008. 9429032793468 is the NZBN it was issued. The company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 17 Apr 2008,
Carlos Eduardo Thomson Martinez - an active director whose contract started on 15 Dec 2010,
Alexandra Helen Neal - an active director whose contract started on 24 Oct 2023,
Claudia Shan - an inactive director whose contract started on 29 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Apr 2022.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Zubala Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 17 Apr 2008 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2008 - |
Geoffrey Peter Cone - Director
Appointment date: 17 Apr 2008
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Carlos Eduardo Thomson Martinez - Director
Appointment date: 15 Dec 2010
Address: Urbanizacion Cantarrana, Maracay, Venezuela
Address used since 15 Dec 2010
Alexandra Helen Neal - Director
Appointment date: 24 Oct 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 24 Oct 2023
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
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