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General information

Stubby 1 Transport Limited

Type: NZ Limited Company (Ltd)
9429033922751
New Zealand Business Number
1855556
Company Number
Registered
Company Status

Stubby 1 Transport Limited (issued an NZ business number of 9429033922751) was registered on 17 Aug 2006. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, until 07 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Stubbs, Noel (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Tawera, Hutita Heni (an individual) - located at Flaxmere, Hastings. Our data was last updated on 21 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 07 Jul 2022
Last updated:
Directors
Name and Address Role Period
Noel Stubbs
Taradale, Napier, 4112
Address used since 29 Sep 2011
Flaxmere, Hastings, 4120
Address used since 18 Jan 2018
Director 17 Aug 2006 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical 14 Mar 2011 - 07 Jul 2022
43 Carlyle Street, Napier, 4110 Registered 03 Feb 2011 - 07 Jul 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 17 Jun 2009 - 03 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 17 Jun 2009 - 14 Mar 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 17 Aug 2006 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Stubbs, Noel
Individual 		Taradale
Napier
4112 		17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tawera, Hutita Heni
Individual 		Flaxmere
Hastings
4120 		17 Aug 2006 - current
Location
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