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Gubb Design Limited

Type: NZ Limited Company (Ltd)
9429030310407
NZBN
4354018
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 30 Aug 2017

Gubb Design Limited was incorporated on 13 Mar 2013 and issued a New Zealand Business Number of 9429030310407. This registered LTD company has been managed by 2 directors: Kiri Meika Gubb - an active director whose contract started on 13 Mar 2013,
Darren Gubb - an active director whose contract started on 13 Mar 2013.
As stated in our data (updated on 16 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Up to 30 Aug 2017, Gubb Design Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gubb, Kiri Meika (a director) located at Rd 1, Henderson postcode 0781,
Gubb, Darren (a director) located at Rd 1, Henderson postcode 0781.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gubb, Darren - located at Rd 1, Henderson.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gubb, Kiri Meika, located at Rd 1, Henderson (a director). Gubb Design Limited has been categorised as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 30 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Mar 2013 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Gubb, Kiri Meika Rd 1
Henderson
0781
New Zealand
Director Gubb, Darren Rd 1
Henderson
0781
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gubb, Darren Rd 1
Henderson
0781
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gubb, Kiri Meika Rd 1
Henderson
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Morrinsville
Morrinsville
3300
New Zealand
Directors

Kiri Meika Gubb - Director

Appointment date: 13 Mar 2013

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 18 May 2017


Darren Gubb - Director

Appointment date: 13 Mar 2013

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 18 May 2017

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