Stubbs Work and Care Limited, a registered company, was incorporated on 21 Sep 2000. 9429037131746 is the NZBN it was issued. This company has been run by 5 directors: Warren Stubbs - an active director whose contract started on 05 Jun 2013,
Bridget Stubbs - an active director whose contract started on 16 Aug 2015,
Mary Elizabeth Callaghan - an inactive director whose contract started on 21 Sep 2000 and was terminated on 31 Aug 2015,
Gareth William Callaghan - an inactive director whose contract started on 21 Sep 2000 and was terminated on 05 Jun 2013,
Anthony William Callaghan - an inactive director whose contract started on 21 Sep 2000 and was terminated on 05 Jun 2013.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 467A Aberdeen Road, Te Hapara, Gisborne, 4010 (type: registered, physical).
Stubbs Work and Care Limited had been using 44 Douglas Street, Okitu, Gisborne as their registered address up to 20 Oct 2022.
Old names used by this company, as we managed to find at BizDb, included: from 21 Sep 2000 to 05 Jun 2013 they were called Show Ribbons 2000 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 44 Douglas Street, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 09 Sep 2022 to 20 Oct 2022
Address: 198 Darwin Road, Outer Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 15 Oct 2021 to 09 Sep 2022
Address: 44 Douglas Street, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 10 Sep 2019 to 15 Oct 2021
Address: 19 Karapiti Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 31 May 2017 to 10 Sep 2019
Address: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 07 Sep 2015 to 31 May 2017
Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Physical & registered address used from 30 Nov 2004 to 07 Sep 2015
Address: 711 South Titirangi Road, Titirangi, Auckland
Registered & physical address used from 25 Oct 2002 to 30 Nov 2004
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical & registered address used from 21 Sep 2000 to 25 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stubbs, Warren |
Te Hapara Gisborne 4010 New Zealand |
25 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stubbs, Bridget |
Te Hapara Gisborne 4010 New Zealand |
25 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Anthony William |
66 Avonleigh Road Titirangi, Auckland New Zealand |
21 Sep 2000 - 12 Jun 2017 |
Individual | Callaghan, Gareth William |
Henderson Auckland New Zealand |
21 Sep 2000 - 25 Jul 2013 |
Individual | Callaghan, Mary Elizabeth |
66 Avonleigh Road Titirangi, Auckland New Zealand |
21 Sep 2000 - 12 Jun 2017 |
Warren Stubbs - Director
Appointment date: 05 Jun 2013
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 12 Oct 2022
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 02 Sep 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Jun 2013
Bridget Stubbs - Director
Appointment date: 16 Aug 2015
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 12 Oct 2022
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 02 Sep 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Aug 2015
Mary Elizabeth Callaghan - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 31 Aug 2015
Address: 66 Avonleigh Road, Titirangi, Auckland, New Zealand
Address used since 24 Aug 2006
Gareth William Callaghan - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 05 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Aug 2006
Anthony William Callaghan - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 05 Jun 2013
Address: 66 Avonleigh Road, Titirangi, Auckland,
Address used since 24 Aug 2006
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