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Sub Aquatic Ventures Limited

Type: NZ Limited Company (Ltd)
9429030763661
NZBN
3743259
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 04 Oct 2013
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 21 Sep 2023

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).

Addresses

Previous address

Address #1: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 06 Mar 2012 to 04 Oct 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wallis, Martin East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jin, Dan East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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