Gintong Kubo Limited was incorporated on 22 Jan 2010 and issued a New Zealand Business Number of 9429031705851. The registered LTD company has been managed by 4 directors: Cristina Quidilla - an active director whose contract began on 22 Jan 2010,
Portia Lagman Lugtu-Tupaz - an active director whose contract began on 22 Jan 2010,
Benedicto De Los Santos Legaspi - an active director whose contract began on 22 Jan 2010,
Grace Uy - an active director whose contract began on 22 Jan 2010.
According to our data (last updated on 29 Mar 2024), this company uses 1 address: 25 Crawford Green, Miramar, Wellington, 6022 (category: physical, registered).
Up until 09 Aug 2019, Gintong Kubo Limited had been using 99 Akaroa Drive, Maupuia, Wellington as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2504 shares are held by 1 entity, namely:
Lugtu-Tupaz, Portia Lagman (an individual) located at Churton Park, Wellington 6027.
The second group consists of 1 shareholder, holds 25.04 per cent shares (exactly 2504 shares) and includes
Legaspi, Benedicto De Los Santos - located at Karori, Wellington 6012.
The 3rd share allocation (2504 shares, 25.04%) belongs to 1 entity, namely:
Uy, Grace, located at Churton Park, Wellington (an individual).
Previous address
Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 22 Jan 2010 to 09 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2504 | |||
Individual | Lugtu-tupaz, Portia Lagman |
Churton Park Wellington 6027 New Zealand |
22 Jan 2010 - |
Shares Allocation #2 Number of Shares: 2504 | |||
Individual | Legaspi, Benedicto De Los Santos |
Karori Wellington 6012 New Zealand |
22 Jan 2010 - |
Shares Allocation #3 Number of Shares: 2504 | |||
Individual | Uy, Grace |
Churton Park Wellington New Zealand |
22 Jan 2010 - |
Shares Allocation #4 Number of Shares: 2488 | |||
Individual | Quidilla, Cristina |
Miramar Wellington 6022 New Zealand |
22 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dermondy, Wayne Joseph |
Whitby Porirua 5024 New Zealand |
22 Jan 2010 - 16 May 2017 |
Cristina Quidilla - Director
Appointment date: 22 Jan 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Jan 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Aug 2015
Portia Lagman Lugtu-tupaz - Director
Appointment date: 22 Jan 2010
Address: Churton Park, Wellington, 6027 New Zealand
Address used since 03 Aug 2015
Benedicto De Los Santos Legaspi - Director
Appointment date: 22 Jan 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Aug 2015
Grace Uy - Director
Appointment date: 22 Jan 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Aug 2015
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