Tubi Nz Limited, a registered company, was registered on 20 Dec 2016. 9429045880704 is the NZ business identifier it was issued. "Plastic extruded product mfg" (ANZSIC C191260) is how the company was classified. This company has been managed by 7 directors: John Zeckendorf - an active director whose contract started on 08 Mar 2023,
Ryan Andrew Shaw - an active director whose contract started on 08 Mar 2023,
John Mouawad - an active director whose contract started on 08 Mar 2023,
Marcello Giovanni Umberto Russo - an inactive director whose contract started on 20 Dec 2016 and was terminated on 12 Jan 2023,
Ariel Humberto Sivikofsky - an inactive director whose contract started on 13 Oct 2020 and was terminated on 01 Apr 2021.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Tubi Nz Limited had been using Level 27 Pwc Tower, 15 Customs Street West, Auckland as their registered address up until 05 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Tubi Pty Ltd - located at 1021, Paddington, Nsw.
Previous addresses
Address #1: Level 27 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2021 to 05 Sep 2022
Address #2: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 03 Sep 2021
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Dec 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tubi Pty Ltd |
Paddington, Nsw 2021 Australia |
20 Dec 2016 - |
Ultimate Holding Company
John Zeckendorf - Director
Appointment date: 08 Mar 2023
ASIC Name: Tubi Limited
Address: Kingston Beach, Tasmania, 7050 Australia
Address used since 08 Mar 2023
Ryan Andrew Shaw - Director
Appointment date: 08 Mar 2023
ASIC Name: Tubi Limited
Address: Wentworth Falls, Nsw, 2782 Australia
Address used since 08 Mar 2023
John Mouawad - Director
Appointment date: 08 Mar 2023
ASIC Name: Tubi Limited
Address: Waitara, Nsw, 2077 Australia
Address used since 08 Mar 2023
Marcello Giovanni Umberto Russo - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 12 Jan 2023
ASIC Name: Tubi Limited
Address: Paddington Nsw, 2021 Australia
Address used since 20 Dec 2016
Address: Paddington, Nsw, 2021 Australia
Ariel Humberto Sivikofsky - Director (Inactive)
Appointment date: 13 Oct 2020
Termination date: 01 Apr 2021
Address: Naremburn, Nsw, 2065 Australia
Address used since 13 Oct 2020
Ian William Coates - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 02 Mar 2020
ASIC Name: Jecki Pty. Ltd.
Address: New South Wales, 2096 Australia
Address: New South Wales, 2096 Australia
Address: Freshwater, Nsw, 2096 Australia
Address used since 10 Mar 2017
Anthony Michael Willsallen - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 10 Mar 2017
ASIC Name: Tubi Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 20 Dec 2016
Address: Paddington, Nsw, 2021 Australia
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