Sub Aquatic Ventures Limited was registered on 06 Mar 2012 and issued an NZ business identifier of 9429030763661. The registered LTD company has been managed by 1 director, named Martin Wallis - an active director whose contract began on 06 Mar 2012.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 04 Oct 2013, Sub Aquatic Ventures Limited had been using 187 Pakuranga Road, Pakuranga, Auckland as their registered address.
BizDb found former names used by this company: from 05 Mar 2012 to 11 Apr 2014 they were named South Pacific Dive Tours Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallis, Martin (a director) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jin, Dan - located at East Tamaki Heights, Auckland. Sub Aquatic Ventures Limited is classified as "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120).
Previous address
Address #1: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 06 Mar 2012 to 04 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallis, Martin |
East Tamaki Heights Auckland 2016 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jin, Dan |
East Tamaki Heights Auckland 2016 New Zealand |
06 Mar 2012 - |
Martin Wallis - Director
Appointment date: 06 Mar 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Mar 2012
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