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The Dub Shop Limited

Type: NZ Limited Company (Ltd)
9429040764115
NZBN
39880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
11 Huia Road
Days Bay
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 06 Oct 2020
11 Huia Road
Days Bay
Lower 5013
New Zealand
Registered & physical & service address used since 19 Oct 2020

The Dub Shop Limited, a registered company, was launched on 29 Nov 1982. 9429040764115 is the New Zealand Business Number it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company has been classified. This company has been run by 3 directors: Simon G Reece - an active director whose contract began on 23 Oct 1991,
Simon Gray Reece - an active director whose contract began on 23 Oct 1991,
Barbara J Goosey - an inactive director whose contract began on 10 Oct 1991 and was terminated on 14 Feb 2002.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Huia Road, Days Bay, Lower, 5013 (types include: registered, physical).
The Dub Shop Limited had been using 62 Cambridge Terrace, Te Aro, Wellington as their registered address up to 19 Oct 2020.
More names for the company, as we established at BizDb, included: from 29 Nov 1982 to 07 Jun 1991 they were called Lindis Audio Visual Productions Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2100 shares (14%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12900 shares (86%).

Addresses

Principal place of activity

11 Huia Road, Days Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 62 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 Nov 2014 to 19 Oct 2020

Address #2: 8a Ebor St, Wellington 6011 New Zealand

Physical & registered address used from 06 Oct 2009 to 05 Nov 2014

Address #3: 8a Ebor Street, Wellington

Physical address used from 24 Apr 1997 to 06 Oct 2009

Address #4: 204 Miro Miro Rd, Normandale, Lower Hutt

Registered address used from 24 Nov 1992 to 06 Oct 2009

Contact info
64 4 8015840
Phone
64 21 02517633
06 Oct 2020 Mobile
64 04 5628264
06 Oct 2020 Office
jane@dubshop.co.nz
Email
simon@dubshop.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
dubshop.co.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100
Individual Goosey, Barbara Joy Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 12900
Individual Reece, Simon Grey Days Bay
Lower Hutt
5013
New Zealand
Directors

Simon G Reece - Director

Appointment date: 23 Oct 1991

Address: Days Bay, Wellington, 5013 New Zealand

Address used since 23 Oct 1991


Simon Gray Reece - Director

Appointment date: 23 Oct 1991

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 21 May 2020


Barbara J Goosey - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 14 Feb 2002

Address: Days Bay, Wellington,

Address used since 10 Oct 1991

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