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Kubala Seeds Limited

Type: NZ Limited Company (Ltd)
9429037203474
NZBN
1047226
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & service & registered address used since 20 May 2016

Kubala Seeds Limited, a registered company, was registered on 06 Jul 2000. 9429037203474 is the business number it was issued. The company has been managed by 4 directors: Peter John Kubala - an active director whose contract started on 14 Aug 2000,
Margaret Mary Kubala - an inactive director whose contract started on 14 Aug 2000 and was terminated on 06 Jul 2018,
Patrick Michael Kubala - an inactive director whose contract started on 14 Aug 2000 and was terminated on 06 Jul 2018,
Raymond Blair Ashley - an inactive director whose contract started on 06 Jul 2000 and was terminated on 14 Aug 2000.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, service).
Kubala Seeds Limited had been using 24 Main Street, Gore as their physical address up until 20 May 2016.
Previous aliases used by the company, as we found at BizDb, included: from 06 Jul 2000 to 18 Aug 2000 they were named Crewe Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 24 Main Street, Gore New Zealand

Physical & registered address used from 13 Jun 2007 to 20 May 2016

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 13 Jun 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 16 Jun 2004 to 23 May 2006

Address: Ward Wilson, 33a Main Street, Gore

Physical & registered address used from 06 Jul 2000 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kubala, Peter John Gore

New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Kubala, Patrick Michael Gore

New Zealand
Individual Kubala, Peter John Gore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kubala, Patrick Michael Gore

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Other Deveron Trustees Limited
Individual Speden, Elizabeth Marie Cromwell
Cromwell
9310
New Zealand
Individual Kubala, Margaret Mary Gore

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Other Null - Deveron Trustees Limited
Individual Speden, Elizabeth Marie R D 2
Gore

New Zealand
Individual Speden, Elizabeth Marie Gore
Gore
9710
New Zealand
Directors

Peter John Kubala - Director

Appointment date: 14 Aug 2000

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jun 2016


Margaret Mary Kubala - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 06 Jul 2018

Address: R D 4, Gore, 9774 New Zealand

Address used since 01 Jun 2016


Patrick Michael Kubala - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 06 Jul 2018

Address: R D 4, Gore, 9774 New Zealand

Address used since 01 Jun 2016


Raymond Blair Ashley - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 14 Aug 2000

Address: Gore,

Address used since 06 Jul 2000

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