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General information

Gintong Kubo Limited

Type: NZ Limited Company (Ltd)
9429031705851
New Zealand Business Number
2385888
Company Number
Registered
Company Status

Gintong Kubo Limited (issued a business number of 9429031705851) was incorporated on 22 Jan 2010. 2 addresses are in use by the company: 25 Crawford Green, Miramar, Wellington, 6022 (type: physical, registered). 99 Akaroa Drive, Maupuia, Wellington had been their physical address, up until 09 Aug 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2504 shares (25.04 per cent of shares), namely:
Lugtu-Tupaz, Portia Lagman (an individual) located at Churton Park, Wellington 6027. When considering the second group, a total of 1 shareholder holds 25.04 per cent of all shares (exactly 2504 shares); it includes
Legaspi, Benedicto De Los Santos (an individual) - located at Karori, Wellington 6012. Next there is the next group of shareholders, share allocation (2504 shares, 25.04%) belongs to 1 entity, namely:
Uy, Grace, located at Churton Park, Wellington (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
25 Crawford Green, Miramar, Wellington, 6022 Physical & registered & service 09 Aug 2019
Last updated:
Directors
Name and Address Role Period
Cristina Quidilla
Miramar, Wellington, 6022
Address used since 23 Jan 2019
Ngaio, Wellington, 6035
Address used since 03 Aug 2015
Director 22 Jan 2010 - current
Portia Lagman Lugtu-tupaz
Churton Park, Wellington, 6027
Address used since 03 Aug 2015
Director 22 Jan 2010 - current
Benedicto De Los Santos Legaspi
Karori, Wellington, 6012
Address used since 03 Aug 2015
Director 22 Jan 2010 - current
Grace Uy
Churton Park, Wellington, 6037
Address used since 03 Aug 2015
Director 22 Jan 2010 - current
Addresses
Previous address Type Period
99 Akaroa Drive, Maupuia, Wellington, 6022 Physical & registered 22 Jan 2010 - 09 Aug 2019
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2504
Shareholder Name Address Period
Lugtu-tupaz, Portia Lagman
Individual 		Churton Park
Wellington 6027
 22 Jan 2010 - current
Shares Allocation #2 Number of Shares: 2504
Shareholder Name Address Period
Legaspi, Benedicto De Los Santos
Individual 		Karori
Wellington 6012
 22 Jan 2010 - current
Shares Allocation #3 Number of Shares: 2504
Shareholder Name Address Period
Uy, Grace
Individual 		Churton Park
Wellington
 22 Jan 2010 - current
Shares Allocation #4 Number of Shares: 2488
Shareholder Name Address Period
Quidilla, Cristina
Individual 		Miramar
Wellington
6022 		22 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Dermondy, Wayne Joseph
Individual 		Whitby
Porirua
5024 		22 Jan 2010 - 16 May 2017
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