General information
Al-jubbawey Limited
Type: NZ Limited Company (Ltd)9429034256510
New Zealand Business Number
1781761
Company Number
Registered
Company Status
Al-Jubbawey Limited (issued an NZ business number of 9429034256510) was started on 07 Mar 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Milne Maingay, Level 2, 15B Vestey Drive, Mt Wellington had been their registered address, up to 16 Nov 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Nov 2016 |
Director | 03 Nov 2015 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 08 Nov 2016 |
Director | 03 Nov 2015 - current |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2016
Rd 2, Onewhero, 2697
Address used since 06 Dec 2017 |
Director | 03 Nov 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Nov 2018
Rd 7, Rangiora, 7477
Address used since 08 Nov 2016
Onehunga, Auckland, 1061
Address used since 06 Dec 2017 |
Director | 07 Mar 2006 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Nov 2016 |
Director | 07 Mar 2006 - 12 Apr 2019 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 03 Nov 2015 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 09 Nov 2009 |
|
Brendan Timothy Wood
Onehunga, Auckland,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 31 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milne Maingay, Level 2, 15b Vestey Drive, Mt Wellington | Registered & physical | 07 Mar 2006 - 16 Nov 2016 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
Location
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