Gubb & Hardy Limited, a registered company, was registered on 02 Jun 2000. 9429037238797 is the New Zealand Business Number it was issued. "Financial asset broking service" (business classification K641120) is how the company was classified. This company has been run by 4 directors: Desleigh Jean Jameson - an active director whose contract began on 12 May 2018,
Brian Alwyn Gubb - an inactive director whose contract began on 02 Jun 2000 and was terminated on 01 Oct 2019,
Gordon John Hardy - an inactive director whose contract began on 02 Jun 2000 and was terminated on 01 Oct 2019,
Christine Mary Hardy - an inactive director whose contract began on 02 Jun 2000 and was terminated on 01 Mar 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 38A Ocean View Road, Milford, Auckland, 0620 (category: postal, office).
Gubb & Hardy Limited had been using 46 Ocean View Road, Milford, Auckland as their registered address up to 27 Jan 2020.
All shares (60 shares exactly) are under control of a single group consisting of 3 entities, namely:
Jameson, Desleigh Jean (an individual) located at Milford, Auckland postcode 0620,
Knott, Warwick (an individual) located at Milford, Auckland postcode 0620,
Jameson Knott Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
Principal place of activity
38a Ocean View Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 46 Ocean View Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Aug 2011 to 27 Jan 2020
Address #2: 46 Ocean View Rd, Milford, Auckland 0620 New Zealand
Registered address used from 24 Oct 2009 to 11 Aug 2011
Address #3: 46 Ocean View Rd, Milford 0620 New Zealand
Physical address used from 18 Oct 2006 to 11 Aug 2011
Address #4: C/- 8 Tipene Place, Meadowbank, Auckland
Physical address used from 02 Jun 2000 to 18 Oct 2006
Address #5: 46 Ocean View Road, Milford, Auckland
Registered address used from 02 Jun 2000 to 24 Oct 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Jameson, Desleigh Jean |
Milford Auckland 0620 New Zealand |
06 Apr 2020 - |
| Individual | Knott, Warwick |
Milford Auckland 0620 New Zealand |
06 Apr 2020 - |
| Entity (NZ Limited Company) | Jameson Knott Trustee Limited Shareholder NZBN: 9429047969919 |
Albany Auckland 0632 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Desleigh Jean Jameson | 01 Jun 2018 - 06 Apr 2020 | |
| Individual | Hardy, Gordon John |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Hardy, Gordon John |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Costello, Gerard Vincent |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
| Individual | Hardy, Christine Mary |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Costello, Gerard Vincent |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
| Individual | Hardy, Christine Mary |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Hardy, Gordon John |
Auckland 0620 New Zealand |
14 Jan 2010 - 23 Sep 2019 |
| Individual | Hardy, Gordon John |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
19 Oct 2005 - 23 Sep 2019 |
| Individual | Hardy, Gordon John |
Trustees For The Hardy Trust) |
02 Jun 2000 - 17 Mar 2005 |
| Individual | Hardy, Christine Mary |
Trustees For The Hardy Trust) |
02 Jun 2000 - 17 Mar 2005 |
| Individual | Hardy, Gordon John |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Hardy, Christine Mary |
Auckland 0620 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Gubb, Brian Alwyn |
Mt Eden Auckland |
02 Jun 2000 - 17 Mar 2005 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
19 Oct 2005 - 23 Sep 2019 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
19 Oct 2005 - 23 Sep 2019 |
| Individual | Gubb, Brian Alwyn |
Auckland 1024 New Zealand |
17 Mar 2005 - 23 Sep 2019 |
Desleigh Jean Jameson - Director
Appointment date: 12 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 May 2018
Brian Alwyn Gubb - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 01 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Oct 2009
Gordon John Hardy - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 01 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2000
Christine Mary Hardy - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 01 Mar 2005
Address: Milford, Auckland,
Address used since 02 Jun 2000
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