General information
Gubbs Motors Limited
Type: NZ Limited Company (Ltd)9429040747361
New Zealand Business Number
43336
Company Number
Registered
Company Status
Gubbs Motors Limited (issued a New Zealand Business Number of 9429040747361) was launched on 29 Mar 1934. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 62000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 62000 shares (100 per cent of shares), namely:
Jones, Robyn Mary (an individual) located at Snells Beach,
Jones, Kevin Noel (an individual) located at Snells Beach. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Mary Jones
Snells Beach, Snells Beach, 0920
Address used since 21 Jun 2010 |
Director | 04 Jun 2010 - current |
|
Kevin Noel Jones
Snells Beach, Snells Beach, 0920
Address used since 21 Jun 2010 |
Director | 04 Jun 2010 - current |
|
Pixie Colleen May Jones
Warkworth, Warkworth, 0910
Address used since 01 Nov 2015 |
Director | 15 Feb 1983 - 05 Jul 2018 |
|
Peter Stanley Jones
Rd1 Warkworth,
Address used since 15 Feb 1983 |
Director | 15 Feb 1983 - 21 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 05 Aug 2010 - 30 Apr 2020 |
| The Offices Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 05 Aug 2010 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 66 Hudson Road, Warkworth | Physical | 08 Sep 1997 - 10 Mar 2000 |
| Percy St, Warkworth | Registered | 21 Dec 1995 - 21 Dec 1995 |
| 66 Hudson Road, Warkworth | Registered | 21 Dec 1995 - 05 Aug 2010 |
Financial Data
Financial info
62000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 62000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robyn Mary Individual |
Snells Beach |
21 Jun 2010 - current |
|
Jones, Kevin Noel Individual |
Snells Beach |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuckey, Michael George Individual |
Redvale |
29 Mar 1934 - 21 Jun 2010 |
|
Jones, Pixie Colleen May Individual |
R D 1 Warkworth |
29 Mar 1934 - 11 Jul 2018 |
|
Jones, Estate Of Peter Stanley Individual |
R D 1 Warkworth |
29 Mar 1934 - 21 Jun 2010 |
|
Nicholls, Bryce Walton Individual |
Whangaparaoa |
29 Mar 1934 - 21 Jun 2010 |
|
Jones, Pixie Colleen May Individual |
R D 1 Warkworth |
29 Mar 1934 - 11 Jul 2018 |
|
Jones, Estate Of Peter Stanley Individual |
R D 1 Warkworth |
29 Mar 1934 - 21 Jun 2010 |
|
Nicholls, Bryce Walton Individual |
Whangaparaoa |
29 Mar 1934 - 21 Jun 2010 |
|
Stuckey, Michael George Individual |
Redvale |
29 Mar 1934 - 21 Jun 2010 |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |