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Gubba Products Limited

Type: NZ Limited Company (Ltd)
9429039673077
NZBN
324150
Company Number
Registered
Company Status
147650717
Australian Company Number
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 1994
4 Parkhead Place
Albany New Zealand
Registered & physical & service address used since 07 Nov 2000

Gubba Products Limited, a registered company, was incorporated on 09 Jan 1987. 9429039673077 is the NZBN it was issued. This company has been supervised by 3 directors: David Bentley Graves - an active director whose contract began on 02 Feb 1988,
Timothy Andrew Graves - an active director whose contract began on 06 Aug 2019,
Sandra Ann Graves - an inactive director whose contract began on 02 Feb 1988 and was terminated on 18 Mar 1997.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Parkhead Place, Albany (types include: registered, physical).
Gubba Products Limited had been using 42B Porana Road, Takapuna, Auckland as their physical address until 07 Nov 2000.
Previous names used by the company, as we managed to find at BizDb, included: from 09 Jan 1987 to 18 May 1993 they were called Marine Trimmers Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (49998 shares 100%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 42b Porana Road, Takapuna, Auckland

Physical & registered address used from 07 Nov 2000 to 07 Nov 2000

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #3: 48 Porana Road, Takapuna, Auckland

Physical address used from 19 Feb 1992 to 07 Nov 2000

Address #4: 48 Porana Road, Takapuna, Auckland

Registered address used from 26 Dec 1988 to 07 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graves, David Bentley Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graves, Sandra Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 49998
Individual Graves, Sandra Ann Remuera
Auckland
1050
New Zealand
Individual Smith, Thane Remuera
Auckland
1050
New Zealand
Individual Graves, David Bentley Remuera
Auckland
1050
New Zealand
Directors

David Bentley Graves - Director

Appointment date: 02 Feb 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 1988


Timothy Andrew Graves - Director

Appointment date: 06 Aug 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Aug 2019


Sandra Ann Graves - Director (Inactive)

Appointment date: 02 Feb 1988

Termination date: 18 Mar 1997

Address: Remuera,

Address used since 02 Feb 1988

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