Subsea Supplies-Nz Limited, a registered company, was started on 16 Oct 2009. 9429031928069 is the NZ business number it was issued. This company has been managed by 2 directors: Yolandi Jacobs - an active director whose contract started on 16 Oct 2009,
Jayson Jacobs - an inactive director whose contract started on 16 Oct 2009 and was terminated on 20 Aug 2010.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 171 Bayer Road, Puhoi, Silverdale, 0994 (type: postal, office).
Subsea Supplies-Nz Limited had been using 242 Motutara Road, Rd 1, Waimauku as their registered address up until 02 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Principal place of activity
171 Bayer Road, Puhoi, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 242 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 25 Nov 2015 to 02 Nov 2016
Address #2: 242 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 25 Nov 2015 to 01 Nov 2017
Address #3: 3 Worthington Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 Aug 2012 to 25 Nov 2015
Address #4: 46a Westpark Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 17 Jun 2011 to 02 Aug 2012
Address #5: 14b Toledo Place, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 07 Feb 2011 to 17 Jun 2011
Address #6: 2/538 Barbadoes Street, Christchurch, Edgeware, Cantebury Nz New Zealand
Physical & registered address used from 16 Oct 2009 to 07 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jacobs, Jayson |
Silverdale Rd1 Auckland 0994 New Zealand |
16 Oct 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Jacobs, Yolandi |
Silverdale Rd1 Auckland 0994 New Zealand |
16 Oct 2009 - |
Yolandi Jacobs - Director
Appointment date: 16 Oct 2009
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 06 Dec 2023
Address: Rd 1, Waimauku, 0994 New Zealand
Address used since 11 Nov 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Nov 2015
Jayson Jacobs - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 20 Aug 2010
Address: Christchurch,
Address used since 16 Oct 2009
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