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Jubsta Limited

Type: NZ Limited Company (Ltd)
9429036161690
NZBN
1270547
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 10 Aug 2010
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Jul 2017


Jubsta Limited was incorporated on 10 Feb 2003 and issued an NZ business identifier of 9429036161690. This registered LTD company has been managed by 1 director, named Helen Jones - an active director whose contract began on 10 Feb 2003.
According to the BizDb data (updated on 17 Apr 2024), this company uses 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 10 Jul 2017, Jubsta Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
BizDb identified past names used by this company: from 10 Feb 2003 to 07 Aug 2014 they were called Osot Design Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Jones, Katherine Sian Crawford (an individual) located at Devonport, Auckland postcode 0624,
Jones, Helen Elizabeth Crawford (an individual) located at Westmere, Auckland postcode 1022,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Jones, Helen - located at Westmere, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2010 to 10 Jul 2017

Address #2: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 31 Aug 2005 to 18 Aug 2010

Address #3: 9 - 11 Galatos Street, Newton, Auckland

Registered & physical address used from 10 Feb 2003 to 31 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Jones, Katherine Sian Crawford Devonport
Auckland
0624
New Zealand
Individual Jones, Helen Elizabeth Crawford Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jones, Helen Westmere
Auckland
1022
New Zealand
Directors

Helen Jones - Director

Appointment date: 10 Feb 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2011

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