K.u.b. Holdings Limited was launched on 30 Oct 2014 and issued a New Zealand Business Number of 9429041475140. The registered LTD company has been supervised by 2 directors: David Paterson Paiti - an active director whose contract started on 30 Oct 2014,
Janine Linda Mawson - an active director whose contract started on 30 Oct 2014.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: Po Box 304050, Hauraki Corner, Auckland, 0750 (types include: postal, registered).
Up until 01 Nov 2017, K.u.b. Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mawson, Janine Linda (a director) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Paiti, David Paterson - located at Aro Valley, Wellington. K.u.b. Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Oct 2014 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mawson, Janine Linda |
Bayswater Auckland 0622 New Zealand |
30 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Paiti, David Paterson |
Aro Valley Wellington 6021 New Zealand |
30 Oct 2014 - |
David Paterson Paiti - Director
Appointment date: 30 Oct 2014
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 30 Oct 2014
Janine Linda Mawson - Director
Appointment date: 30 Oct 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 08 Dec 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 08 Dec 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Oct 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Nov 2017
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