Substantia Investments Limited was registered on 06 Jan 2014 and issued an NZ business number of 9429041047804. The registered LTD company has been run by 2 directors: Michael Thomas John Andrews - an active director whose contract began on 06 Jan 2014,
Jennie Irene Andrews - an active director whose contract began on 06 Jan 2014.
As stated in BizDb's database (last updated on 28 Apr 2024), the company filed 1 address: 2 Waerenga Place, Titirangi, Auckland, 0604 (type: physical, service).
Up until 28 Sep 2015, Substantia Investments Limited had been using 123A Ireland Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrews, Jennie Irene (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrews, Michael Thomas John - located at Titirangi, Auckland. Substantia Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 123a Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 06 Jan 2014 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrews, Jennie Irene |
Titirangi Auckland 0604 New Zealand |
06 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Andrews, Michael Thomas John |
Titirangi Auckland 0604 New Zealand |
06 Jan 2014 - |
Michael Thomas John Andrews - Director
Appointment date: 06 Jan 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 2014
Jennie Irene Andrews - Director
Appointment date: 06 Jan 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 2014
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