General information

Grubit Company Limited

Type: NZ Limited Company (Ltd)
9429034944981
New Zealand Business Number
1601994
Company Number
Registered
Company Status

Grubit Company Limited (New Zealand Business Number 9429034944981) was started on 23 Feb 2005. 5 addresess are currently in use by the company: Unit 20, 500 Kinloch Road, Taupo, 3377 (type: postal, office). 109 Tuwharetoa Street, Taupo had been their physical address, until 09 Jan 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 17 shares (17 per cent of shares), namely:
Bucher, Kurt Walter (an individual) located at Rd 1, Mangakino. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Bucher, Katharina (an individual) - located at Rd 1, Mangakino. Moving on to the next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Bucher, Sebastian Kurt, located at R D 1, Mangakino (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
Unit 20, 500 Kinloch Road, Rd 1, Taupo, 3377 Registered & physical & service 09 Jan 2019
Unit 20, 500 Kinloch Road, Taupo, 3377 Postal 18 Mar 2020
Unit 20, 500 Kinloch Road, Rd 1, Taupo, 3377 Office & delivery 18 Mar 2020
Contact info
64 7 3771564
Phone (Phone)
linda@tkv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kurt Walter Bucher
Rd 1, Mangakino, 3492
Address used since 23 Feb 2005
Director 23 Feb 2005 - current
Linda Margaret Malcolm
Rd 1, Taupo, 3377
Address used since 29 Mar 2016
Director 23 Feb 2005 - current
Addresses
Principal place of activity
Unit 20, 500 Kinloch Road , Rd 1 , Taupo , 3377
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical & registered 12 Apr 2006 - 09 Jan 2019
11 Angela Place, Rd 1, Taupo Physical & registered 23 Feb 2005 - 12 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Bucher, Kurt Walter
Individual
Rd 1
Mangakino
23 Feb 2005 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Bucher, Katharina
Individual
Rd 1
Mangakino
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Bucher, Sebastian Kurt
Individual
R D 1
Mangakino
05 Apr 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Malcolm, Linda Margaret
Individual
Rd 1
Taupo
3377
05 Apr 2006 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Malcolm, Richard Clive
Individual
R D 1
Taupo
3377
05 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Bucher, Sebastian Kurt
Individual
Rd 1
Mangakino
23 Feb 2005 - 27 Jun 2010
Malcolm, Richard Clive
Individual
Rd 1
Taupo
23 Feb 2005 - 27 Jun 2010
Malcolm, Linda Margaret
Individual
Rd 1
Taupo
23 Feb 2005 - 27 Jun 2010
Location
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