Sub Wrecks Limited

Sub Wrecks Limited, a registered company, was registered on 17 Aug 2011. 9429031010474 is the number it was issued. "Motor vehicle part dealing - new and used" (ANZSIC F350520) is how the company is classified. The company has been managed by 3 directors: Mark Lindsay Hulena - an active director whose contract started on 08 Apr 2016,
Megan Veronica Hulena - an inactive director whose contract started on 17 Aug 2011 and was terminated on 08 Apr 2016,
Geoffrey James Robertson - an inactive director whose contract started on 17 Aug 2011 and was terminated on 27 Sep 2012.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Sub Wrecks Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 16 Oct 2020.
Old names used by this company, as we found at BizDb, included: from 21 Jul 2011 to 28 Sep 2012 they were named Mv Traders Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

8a Quail Place, Hamilton, 3240 New Zealand

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jul 2020 to 16 Oct 2020

Address: 94 Finlayson Road, Rd 10, Hamilton, 3290 New Zealand

Registered & physical address used from 13 Jun 2017 to 27 Jul 2020

Address: 8a Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Apr 2015 to 13 Jun 2017

Address: 98 Colombo Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 16 Jun 2014 to 30 Apr 2015

Address: 98 Colombo Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 12 Jun 2013 to 30 Apr 2015

Address: 94 Finlayson Road, Rd 10, Hamilton, 3290 New Zealand

Physical address used from 17 Aug 2011 to 12 Jun 2013

Address: 94 Finlayson Road, Rd 10, Hamilton, 3290 New Zealand

Registered address used from 17 Aug 2011 to 16 Jun 2014

Previous Shareholders

Mark Lindsay Hulena - Director

Appointment date: 08 Apr 2016

Megan Veronica Hulena - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 08 Apr 2016

Geoffrey James Robertson - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 27 Sep 2012