Sub Ar Us Limited was registered on 04 Feb 1999 and issued an NZBN of 9429037677190. This registered LTD company has been run by 3 directors: Stewart Maxwell Reid - an active director whose contract began on 04 Feb 1999,
Andrew Stewart Reid - an active director whose contract began on 04 Feb 1999,
Derek Matthew Reid - an active director whose contract began on 13 Jun 2006.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 71-73 Onehunga Mall, Onehunga, Auckland,, 1061 (type: delivery, postal).
Until 09 May 2006, Sub Ar Us Limited had been using 71-73 Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Walter Gollan Limited (an entity) located at Auckland. Sub Ar Us Limited has been categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).
Other active addresses
Address #4: Po Box 13930, Onehunga, Auckland, 1643 New Zealand
Postal address used from 03 Mar 2020
Address #5: 2-270 Neilson Street, Onehunga, 1061 New Zealand
Office address used from 03 Mar 2020
Principal place of activity
2-270 Neilson Street, Onehunga, 1061 New Zealand
Previous addresses
Address #1: 71-73 Onehunga Mall, Onehunga, Auckland
Registered address used from 27 Apr 2000 to 09 May 2006
Address #2: 71-73 Onehunga Mall, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2000
Address #3: Onehunga Law, Corner Princes & Waller Street, Onehunga, Auckland
Physical address used from 08 Feb 1999 to 09 May 2006
Address #4: Kennedy Tudehope Railey & Martin, 1st, Floor, Derek House, 48-52 Wyndham, Str, Auckland (attn: M A Robinson)
Physical address used from 08 Feb 1999 to 08 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Walter Gollan Limited Shareholder NZBN: 9429040692760 |
Auckland |
04 Feb 1999 - |
Ultimate Holding Company
Stewart Maxwell Reid - Director
Appointment date: 04 Feb 1999
Address: Epsom, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
Andrew Stewart Reid - Director
Appointment date: 04 Feb 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2010
Derek Matthew Reid - Director
Appointment date: 13 Jun 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2017
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