General information
Zubala Limited
Type: NZ Limited Company (Ltd)9429032793468
New Zealand Business Number
2120028
Company Number
Registered
Company Status
Zubala Limited (New Zealand Business Number 9429032793468) was started on 17 Apr 2008. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 17 Apr 2008 - current |
|
Carlos Eduardo Thomson Martinez
Urbanizacion Cantarrana, Maracay,
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 17 Apr 2008 - 05 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2008 - current |
Location
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