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Subsea Supplies-nz Limited

Type: NZ Limited Company (Ltd)
9429031928069
NZBN
2321196
Company Number
Registered
Company Status
Current address
171 Bayer Road
Puhoi
Silverdale 0994
New Zealand
Registered address used since 02 Nov 2016
171 Bayer Road
Puhoi
Silverdale 0994
New Zealand
Physical & service address used since 01 Nov 2017
171 Bayer Road
Puhoi
Silverdale 0994
New Zealand
Postal & office & delivery address used since 14 Dec 2021

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%).

Addresses

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

Contact info
64 27500 1978
04 Oct 2018 Phone
jaysondiver@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Jacobs, Jayson Silverdale Rd1
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jacobs, Yolandi Silverdale Rd1
Auckland
0994
New Zealand
Directors

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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