Tubois NZ Limited
Type: NZ Limited Company (Ltd)Tubois Nz Limited (New Zealand Business Number 9429038262159) was launched on 30 Jul 1996. 2 addresses are in use by the company: Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (type: registered, physical). 44 Wainui Road, Waiwhetu, Lower Hutt had been their registered address, up until 19 Jun 2018. Tubois Nz Limited used other aliases, namely: Tobros Nz Limited from 25 Oct 2006 to 27 Jul 2007, Infinite Technology (Nz) Limited (30 Jul 1996 to 25 Oct 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Waring, Martyn John (an individual) located at Waiwhetu, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waring, Stephen Graham (an individual) - located at Waiwhetu, Lower Hutt. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 | Registered & physical & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn John Waring
Heretaunga, Upper Hutt, 5018
Address used since 01 Apr 2015
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018 |
Director | 30 Jul 1996 - current |
|
Stephen Graham Waring
Days Bay, Lower Hutt, 5013
Address used since 21 Jan 2010
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018 |
Director | 22 Oct 2006 - current |
|
Vivienne Joy Waring
Trentham, Upper Hutt,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 30 Oct 2006 |
|
Mark Thomas Cathro
Waikanae,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 17 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wainui Road, Waiwhetu, Lower Hutt, 5010 | Registered & physical | 01 Nov 2006 - 19 Jun 2018 |
| 4 Malvern Road, Ngauranga, Wellington | Registered | 11 Apr 2000 - 01 Nov 2006 |
| C/- Costa Varuhas & Co, Level 1, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 10 Jan 2000 - 01 Nov 2006 |
| 4 Malvern Road, Ngauranga, Wellington | Physical | 10 Jan 2000 - 10 Jan 2000 |
| 4 Malvern Road, Ngauranga, Wellington | Registered | 10 Jan 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Martyn John Individual |
Waiwhetu Lower Hutt 5010 |
30 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Stephen Graham Individual |
Waiwhetu Lower Hutt 5010 |
31 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Vivienne Joy Individual |
Trentham Upper Hutt |
01 Dec 2003 - 27 Jun 2010 |
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