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Stubley Contracting Limited

Type: NZ Limited Company (Ltd)
9429042124962
NZBN
5868233
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 27 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Service & registered address used since 05 Apr 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Stubley Contracting Limited was launched on 22 Dec 2015 and issued a number of 9429042124962. This registered LTD company has been run by 2 directors: Steven Phillip Stubley - an active director whose contract began on 22 Dec 2015,
Lilin Retnowati Nielsen - an inactive director whose contract began on 21 Feb 2017 and was terminated on 24 Oct 2018.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered).
Up to 05 Apr 2023, Stubley Contracting Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stubley, Steven Phillip (a director) located at Waiuku, Waiuku postcode 2123. Stubley Contracting Limited was classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 27 Sep 2022 to 05 Apr 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 27 Sep 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Apr 2016 to 14 Dec 2020

Address #4: 32 Meachen Terrace, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 22 Dec 2015 to 15 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stubley, Steven Phillip Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, Lilin Retnowati Pukekohe
Pukekohe
2120
New Zealand
Directors

Steven Phillip Stubley - Director

Appointment date: 22 Dec 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 22 Dec 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Dec 2015


Lilin Retnowati Nielsen - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 24 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Feb 2017

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