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Grubit Company Limited

Type: NZ Limited Company (Ltd)
9429034944981
NZBN
1601994
Company Number
Registered
Company Status
Current address
Unit 20, 500 Kinloch Road
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 09 Jan 2019
Unit 20, 500 Kinloch Road
Taupo 3377
New Zealand
Postal address used since 18 Mar 2020
Unit 20, 500 Kinloch Road
Rd 1
Taupo 3377
New Zealand
Office & delivery address used since 18 Mar 2020

Grubit Company Limited, a registered company, was started on 23 Feb 2005. 9429034944981 is the NZBN it was issued. This company has been run by 2 directors: Kurt Walter Bucher - an active director whose contract started on 23 Feb 2005,
Linda Margaret Malcolm - an active director whose contract started on 23 Feb 2005.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 20, 500 Kinloch Road, Taupo, 3377 (types include: postal, office).
Grubit Company Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 09 Jan 2019.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally there is the next share allocation (16 shares 16 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 20, 500 Kinloch Road, Rd 1, Taupo, 3377 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 12 Apr 2006 to 09 Jan 2019

Address #2: 11 Angela Place, Rd 1, Taupo

Physical & registered address used from 23 Feb 2005 to 12 Apr 2006

Contact info
64 7 3771564
Phone
linda@tkv.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Bucher, Kurt Walter Rd 1
Mangakino
Shares Allocation #2 Number of Shares: 17
Individual Bucher, Katharina Rd 1
Mangakino

New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Bucher, Sebastian Kurt R D 1
Mangakino

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Malcolm, Linda Margaret Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Malcolm, Richard Clive R D 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bucher, Sebastian Kurt Rd 1
Mangakino
Individual Malcolm, Richard Clive Rd 1
Taupo
Individual Malcolm, Linda Margaret Rd 1
Taupo
Directors

Kurt Walter Bucher - Director

Appointment date: 23 Feb 2005

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 23 Feb 2005


Linda Margaret Malcolm - Director

Appointment date: 23 Feb 2005

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Mar 2016

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