General information

Kubala Seeds Limited

Type: NZ Limited Company (Ltd)
9429037203474
New Zealand Business Number
1047226
Company Number
Registered
Company Status

Kubala Seeds Limited (issued a business number of 9429037203474) was launched on 06 Jul 2000. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, service). 24 Main Street, Gore had been their physical address, up until 20 May 2016. Kubala Seeds Limited used other names, namely: Crewe Holdings Limited from 06 Jul 2000 to 18 Aug 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kubala, Peter John (an individual) located at Gore. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Kubala, Patrick Michael (an other) - located at Gore,
Kubala, Peter John (an individual) - located at Gore. Our information was last updated on 31 Jan 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Physical & service & registered 20 May 2016
Directors
Name and Address Role Period
Peter John Kubala
Gore, Gore, 9710
Address used since 01 Jun 2016
Director 14 Aug 2000 - current
Margaret Mary Kubala
R D 4, Gore, 9774
Address used since 01 Jun 2016
Director 14 Aug 2000 - 06 Jul 2018
Patrick Michael Kubala
R D 4, Gore, 9774
Address used since 01 Jun 2016
Director 14 Aug 2000 - 06 Jul 2018
Raymond Blair Ashley
Gore,
Address used since 06 Jul 2000
Director 06 Jul 2000 - 14 Aug 2000
Addresses
Previous address Type Period
24 Main Street, Gore Physical & registered 13 Jun 2007 - 20 May 2016
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 13 Jun 2007
Ward Wilson Limited, 33a Main Street, Gore Registered & physical 16 Jun 2004 - 23 May 2006
Ward Wilson, 33a Main Street, Gore Physical & registered 06 Jul 2000 - 16 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kubala, Peter John
Individual
Gore
06 Jul 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kubala, Patrick Michael
Other (Other)
Gore
06 Jul 2000 - current
Kubala, Peter John
Individual
Gore
30 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
30 Jun 2005 - 27 Jun 2010
Deveron Trustees Limited
Other
06 Jul 2000 - 30 Jun 2005
Speden, Elizabeth Marie
Individual
Cromwell
Cromwell
9310
29 Jun 2006 - 12 Aug 2011
Kubala, Margaret Mary
Individual
Gore
06 Jul 2000 - 12 Aug 2011
Kubala, Patrick Michael
Individual
Gore
30 Jun 2005 - 12 Aug 2011
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
30 Jun 2005 - 27 Jun 2010
Null - Deveron Trustees Limited
Other
06 Jul 2000 - 30 Jun 2005
Speden, Elizabeth Marie
Individual
R D 2
Gore
29 Jun 2006 - 12 Aug 2011
Speden, Elizabeth Marie
Individual
Gore
Gore
9710
29 Jun 2006 - 12 Aug 2011
Location
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