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Underwater Solutions Limited

Type: NZ Limited Company (Ltd)
9429031235891
NZBN
3253069
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Unit 16 80-82 Eastern Hutt Road
Taita
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 04 Apr 2018

Underwater Solutions Limited was registered on 03 Feb 2011 and issued a number of 9429031235891. The registered LTD company has been supervised by 1 director, named Matthew Fabish - an active director whose contract began on 03 Feb 2011.
According to BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: Unit 16 80-82 Eastern Hutt Road, Taita, Lower Hutt, 5011 (category: physical, registered).
Up until 04 Apr 2018, Underwater Solutions Limited had been using 19 Marama Terrace, Eastbourne, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Fabish, Matthew (a director) located at Eastbourne, Lower Hutt postcode 5013.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Fabish, Christopher - located at Waikanae, Waikanae.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Foley, Rogina Elizabeth, located at Eastbourne, Lower Hutt (an individual). Underwater Solutions Limited has been classified as "Marine engineering service - consulting" (business classification M692350).

Addresses

Previous addresses

Address: 19 Marama Terrace, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 20 Sep 2013 to 04 Apr 2018

Address: 11 Eastview Grove, Normandale, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 Feb 2011 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Fabish, Matthew Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Fabish, Christopher Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Foley, Rogina Elizabeth Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steffens, Lee Whitby
Porirua
5024
New Zealand
Directors

Matthew Fabish - Director

Appointment date: 03 Feb 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 23 Mar 2018

Address: Normandale, Lower Hutt, 5010 New Zealand

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