Gubba Products Limited
Type: NZ Limited Company (Ltd)Gubba Products Limited (issued a New Zealand Business Number of 9429039673077) was incorporated on 09 Jan 1987. 4 addresses are currently in use by the company: 4 Parkhead Place, Albany (type: registered, physical). 42B Porana Road, Takapuna, Auckland had been their physical address, up to 07 Nov 2000. Gubba Products Limited used more aliases, namely: Marine Trimmers Limited from 09 Jan 1987 to 18 May 1993. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Graves, David Bentley (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Graves, Sandra Ann (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (49998 shares, 100%) belongs to 3 entities, namely:
Graves, Sandra Ann, located at Remuera, Auckland (an individual),
Smith, Thane, located at Remuera, Auckland (an individual),
Graves, David Bentley, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 1994 |
| 4 Parkhead Place, Albany | Registered & physical & service | 07 Nov 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bentley Graves
Remuera, Auckland, 1050
Address used since 02 Feb 1988 |
Director | 02 Feb 1988 - current |
|
Timothy Andrew Graves
Sandringham, Auckland, 1025
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Sandra Ann Graves
Remuera,
Address used since 02 Feb 1988 |
Director | 02 Feb 1988 - 18 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 42b Porana Road, Takapuna, Auckland | Physical & registered | 07 Nov 2000 - 07 Nov 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 48 Porana Road, Takapuna, Auckland | Physical | 19 Feb 1992 - 07 Nov 2000 |
| 48 Porana Road, Takapuna, Auckland | Registered | 26 Dec 1988 - 07 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, David Bentley Individual |
Remuera Auckland 1050 |
09 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Sandra Ann Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Sandra Ann Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
|
Smith, Thane Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
|
Graves, David Bentley Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
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