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Tubbs & Co Limited

Type: NZ Limited Company (Ltd)
9429035492085
NZBN
1491253
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
18 Kurapoto Lane
Rainbow Point
Taupo 3330
New Zealand
Office & postal & delivery address used since 03 Apr 2020
18 Kurapoto Lane
Rainbow Point
Taupo 3330
New Zealand
Physical & registered & service address used since 15 Apr 2020
88 Hinau Street
Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 14 Apr 2023

Tubbs & Co Limited, a registered company, was started on 09 Mar 2004. 9429035492085 is the business number it was issued. "Accounting service" (business classification M693220) is how the company is classified. This company has been run by 2 directors: Elizabeth Mary Tubbs - an active director whose contract began on 09 Mar 2004,
Stephen John Tubbs - an active director whose contract began on 09 Mar 2004.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 88 Hinau Street, Riccarton, Christchurch, 8041 (types include: registered, service).
Tubbs & Co Limited had been using 14B Memorial Avenue, Ilam, Christchurch as their registered address up to 15 Apr 2020.
Old names used by the company, as we identified at BizDb, included: from 09 Mar 2004 to 15 Dec 2016 they were named Derringer Leasing Company Limited.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tubbs, Elizabeth Mary (a director) located at Riccarton, Christchurch postcode 8041,
Tubbs, Stephen John (an individual) located at Riccarton, Christchurch postcode 8041.

Addresses

Principal place of activity

18 Kurapoto Lane, Rainbow Point, Taupo, 3330 New Zealand


Previous addresses

Address #1: 14b Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Dec 2016 to 15 Apr 2020

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 31 May 2011 to 23 Dec 2016

Address #3: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 09 Mar 2004 to 31 May 2011

Contact info
64 21 2229910
Phone
stephen.tubbs@xtra.co.nz
Email
stephen@tubbsco.nz
03 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Tubbs, Elizabeth Mary Riccarton
Christchurch
8041
New Zealand
Individual Tubbs, Stephen John Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luisetti, Elizabeth Mary Christchurch
Directors

Elizabeth Mary Tubbs - Director

Appointment date: 09 Mar 2004

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Apr 2023

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 03 Apr 2020

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 12 Jul 2016


Stephen John Tubbs - Director

Appointment date: 09 Mar 2004

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Apr 2023

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 03 Apr 2020

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 12 Jul 2016

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