General information

Gubb Design Limited

Type: NZ Limited Company (Ltd)
9429030310407
New Zealand Business Number
4354018
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

Gubb Design Limited (NZBN 9429030310407) was incorporated on 13 Mar 2013. 1 address is currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, up until 30 Aug 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Darren Gubb (a director) located at Rd 1, Henderson postcode 0781. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kiri Gubb (a director) - located at Rd 1, Henderson. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Darren Gubb, located at Rd 1, Henderson (a director),
Walaw Trustee Company Limited, located at West Harbour, Auckland (an entity). "M692120 Architectural service" (business classification M692120) is the classification the ABS issued Gubb Design Limited. Our data was updated on 01 Oct 2019.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical 30 Aug 2017
Directors
Name and Address Role Period
Kiri Meika Gubb
Rd 1, Henderson, 0781
Address used since 18 May 2017
Director 13 Mar 2013 - current
Darren Gubb
Rd 1, Henderson, 0781
Address used since 18 May 2017
Director 13 Mar 2013 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 03 Nov 2016 - 30 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 13 Mar 2013 - 03 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darren Gubb
Director
Rd 1
Henderson
0781
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kiri Meika Gubb
Director
Rd 1
Henderson
0781
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Darren Gubb
Director
Rd 1
Henderson
0781
13 Mar 2013 - current
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Entity (NZ Limited Company)
West Harbour
Auckland
0618
21 Jul 2014 - current
Location
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