Al-Jubbawey Limited was registered on 07 Mar 2006 and issued a New Zealand Business Number of 9429034256510. This registered LTD company has been run by 10 directors: Brendan Timothy Wood - an active director whose contract began on 03 Nov 2015,
Tara Wratten - an active director whose contract began on 03 Nov 2015,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019,
Peter Andrew Oliver - an inactive director whose contract began on 03 Nov 2015 and was terminated on 14 Jun 2024.
According to BizDb's data (updated on 28 May 2025), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 16 Nov 2016, Al-Jubbawey Limited had been using Milne Maingay, Level 2, 15B Vestey Drive, Mt Wellington as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061.
Previous address
Address: Milne Maingay, Level 2, 15b Vestey Drive, Mt Wellington New Zealand
Registered & physical address used from 07 Mar 2006 to 16 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
07 Mar 2006 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 03 Nov 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Nov 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 06 Dec 2017
Tara Wratten - Director
Appointment date: 03 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 08 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 12 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 08 Nov 2016
David Gloster Daniel - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 03 Nov 2015
Address: Onehunga, Auckland, New Zealand
Address used since 07 Mar 2006
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 09 Nov 2009
Address: Onehunga, Auckland,
Address used since 07 Mar 2006
Brendan Timothy Wood - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 31 Oct 2007
Address: Onehunga, Auckland,
Address used since 07 Mar 2006
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