Shortcuts

Gubbs Motors Limited

Type: NZ Limited Company (Ltd)
9429040747361
NZBN
43336
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Gubbs Motors Limited was launched on 29 Mar 1934 and issued a business number of 9429040747361. This registered LTD company has been managed by 4 directors: Robyn Mary Jones - an active director whose contract began on 04 Jun 2010,
Kevin Noel Jones - an active director whose contract began on 04 Jun 2010,
Pixie Colleen May Jones - an inactive director whose contract began on 15 Feb 1983 and was terminated on 05 Jul 2018,
Peter Stanley Jones - an inactive director whose contract began on 15 Feb 1983 and was terminated on 21 Jul 1996.
According to BizDb's information (updated on 30 Apr 2024), this company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 30 Apr 2020, Gubbs Motors Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address.
A total of 62000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 62000 shares are held by 2 entities, namely:
Jones, Robyn Mary (an individual) located at Snells Beach,
Jones, Kevin Noel (an individual) located at Snells Beach.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 05 Aug 2010 to 30 Apr 2020

Address: The Offices Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 05 Aug 2010

Address: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address: 66 Hudson Road, Warkworth

Physical address used from 08 Sep 1997 to 10 Mar 2000

Address: Percy St, Warkworth

Registered address used from 21 Dec 1995 to 21 Dec 1995

Address: 66 Hudson Road, Warkworth New Zealand

Registered address used from 21 Dec 1995 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 62000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 62000
Individual Jones, Robyn Mary Snells Beach
Individual Jones, Kevin Noel Snells Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuckey, Michael George Redvale
Individual Jones, Pixie Colleen May R D 1
Warkworth
Individual Jones, Estate Of Peter Stanley R D 1
Warkworth
Individual Nicholls, Bryce Walton Whangaparaoa
Individual Jones, Pixie Colleen May R D 1
Warkworth
Individual Jones, Estate Of Peter Stanley R D 1
Warkworth
Individual Nicholls, Bryce Walton Whangaparaoa
Individual Stuckey, Michael George Redvale
Directors

Robyn Mary Jones - Director

Appointment date: 04 Jun 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 21 Jun 2010


Kevin Noel Jones - Director

Appointment date: 04 Jun 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 21 Jun 2010


Pixie Colleen May Jones - Director (Inactive)

Appointment date: 15 Feb 1983

Termination date: 05 Jul 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Nov 2015


Peter Stanley Jones - Director (Inactive)

Appointment date: 15 Feb 1983

Termination date: 21 Jul 1996

Address: Rd1 Warkworth,

Address used since 15 Feb 1983

Nearby companies

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street

Mckergow Builders Limited
Withers Building, 23 Neville Street

Entourage Nz Limited
Withers Building, 23 Neville Street

Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street

Elleco Limited
Withers Building, 23 Neville Street