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Gintong Kubo Limited

Type: NZ Limited Company (Ltd)
9429031705851
NZBN
2385888
Company Number
Registered
Company Status
Current address
25 Crawford Green
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 09 Aug 2019

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).

Addresses

Previous address

Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Physical & registered address used from 22 Jan 2010 to 09 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 2504
Individual Lugtu-tupaz, Portia Lagman Churton Park
Wellington 6027

New Zealand
Shares Allocation #2 Number of Shares: 2504
Individual Legaspi, Benedicto De Los Santos Karori
Wellington 6012

New Zealand
Shares Allocation #3 Number of Shares: 2504
Individual Uy, Grace Churton Park
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 2488
Individual Quidilla, Cristina Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dermondy, Wayne Joseph Whitby
Porirua
5024
New Zealand
Directors

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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