General information
Gubb & Hardy Limited
Type: NZ Limited Company (Ltd)9429037238797
New Zealand Business Number
1039851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Gubb & Hardy Limited (NZBN 9429037238797) was incorporated on 02 Jun 2000. 5 addresess are in use by the company: 38A Ocean View Road, Milford, Auckland, 0620 (type: postal, office). 46 Ocean View Road, Milford, Auckland had been their registered address, until 27 Jan 2020. 60 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 60 shares (100% of shares), namely:
Jameson, Desleigh Jean (an individual) located at Milford, Auckland postcode 0620,
Knott, Warwick (an individual) located at Milford, Auckland postcode 0620,
Jameson Knott Trustee Limited (an entity) located at Albany, Auckland postcode 0632. "Financial asset broking service" (business classification K641120) is the classification the ABS issued to Gubb & Hardy Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Ocean View Road, Milford, Auckland, 0620 | Physical & registered & service | 27 Jan 2020 |
| 38a Ocean View Road, Milford, Auckland, 0620 | Postal & office & delivery | 07 Dec 2020 |
Contact info
64 9 4898924
Phone (Phone)
gh@gubbhardy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gh@gubbhardy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desleigh Jean Jameson
Milford, Auckland, 0620
Address used since 01 Oct 2019
Milford, Auckland, 0620
Address used since 12 May 2018 |
Director | 12 May 2018 - current |
|
Brian Alwyn Gubb
Mount Eden, Auckland, 1024
Address used since 15 Oct 2009 |
Director | 02 Jun 2000 - 01 Oct 2019 |
|
Gordon John Hardy
Milford, Auckland, 0620
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 01 Oct 2019 |
|
Christine Mary Hardy
Milford, Auckland,
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 01 Mar 2005 |
Addresses
Principal place of activity
| 38a Ocean View Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 46 Ocean View Road, Milford, Auckland, 0620 | Registered & physical | 11 Aug 2011 - 27 Jan 2020 |
| 46 Ocean View Rd, Milford, Auckland 0620 | Registered | 24 Oct 2009 - 11 Aug 2011 |
| 46 Ocean View Rd, Milford 0620 | Physical | 18 Oct 2006 - 11 Aug 2011 |
| C/- 8 Tipene Place, Meadowbank, Auckland | Physical | 02 Jun 2000 - 18 Oct 2006 |
| 46 Ocean View Road, Milford, Auckland | Registered | 02 Jun 2000 - 24 Oct 2009 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Desleigh Jean Individual |
Milford Auckland 0620 |
06 Apr 2020 - current |
|
Knott, Warwick Individual |
Milford Auckland 0620 |
06 Apr 2020 - current |
|
Jameson Knott Trustee Limited Shareholder NZBN: 9429047969919 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Gerard Vincent Individual |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
|
Hardy, Christine Mary Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Desleigh Jean Jameson Other |
01 Jun 2018 - 06 Apr 2020 | |
|
Hardy, Gordon John Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Hardy, Gordon John Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Costello, Gerard Vincent Individual |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
|
Hardy, Christine Mary Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Hardy, Gordon John Individual |
Auckland 0620 |
14 Jan 2010 - 23 Sep 2019 |
|
Hardy, Gordon John Individual |
(as Trustee For The Fulljames Trust) |
19 Oct 2005 - 19 Oct 2005 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
17 Mar 2005 - 23 Sep 2019 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
19 Oct 2005 - 23 Sep 2019 |
|
Hardy, Gordon John Individual |
Trustees For The Hardy Trust) |
02 Jun 2000 - 17 Mar 2005 |
|
Hardy, Christine Mary Individual |
Trustees For The Hardy Trust) |
02 Jun 2000 - 17 Mar 2005 |
|
Hardy, Gordon John Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Hardy, Christine Mary Individual |
Auckland 0620 |
17 Mar 2005 - 23 Sep 2019 |
|
Gubb, Brian Alwyn Individual |
Mt Eden Auckland |
02 Jun 2000 - 17 Mar 2005 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
19 Oct 2005 - 23 Sep 2019 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
17 Mar 2005 - 23 Sep 2019 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
19 Oct 2005 - 23 Sep 2019 |
|
Gubb, Brian Alwyn Individual |
Auckland 1024 |
17 Mar 2005 - 23 Sep 2019 |
Location
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 |
Ovr Investments Limited 46 Ocean View Road |
|
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|
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|
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|
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|
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