General information

Zubi Limited

Type: NZ Limited Company (Ltd)
9429030432994
New Zealand Business Number
4124899
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Zubi Limited (issued a New Zealand Business Number of 9429030432994) was launched on 26 Nov 2012. 4 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland had been their registered address, up to 05 Sep 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcardle, Cathy (an individual) located at Rd 4, Waiterimu postcode 3784. In the second group, a total of 2 shareholders hold 89 per cent of all shares (89 shares); it includes
Culberson, James Jay (a director) - located at Browns Bay, Auckland,
Sclater, James Matheson (an individual) - located at Arrowtown, Arrowtown. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Culberson, James Jay, located at Browns Bay, Auckland (a director). "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued Zubi Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Aug 2014
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & service & registered 05 Sep 2014
Directors
Name and Address Role Period
James Jay Culberson
Browns Bay, Auckland, 0630
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Cathy Mcardle
Rd 4, Waiterimu, 3784
Address used since 11 Feb 2020
Ramarama, Drury, 2579
Address used since 26 Nov 2012
Director 26 Nov 2012 - 31 Jan 2020
Addresses
Previous address Type Period
Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland, 0622 Registered & physical 26 Nov 2012 - 05 Sep 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcardle, Cathy
Individual
Rd 4
Waiterimu
3784
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Culberson, James Jay
Director
Browns Bay
Auckland
0630
26 Nov 2012 - current
Sclater, James Matheson
Individual
Arrowtown
Arrowtown
9302
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Culberson, James Jay
Director
Browns Bay
Auckland
0630
26 Nov 2012 - current
Location
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