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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Fabish, Matthew |
Eastbourne Lower Hutt 5013 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Fabish, Christopher |
Waikanae Waikanae 5036 New Zealand |
03 Feb 2011 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Foley, Rogina Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
03 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steffens, Lee |
Whitby Porirua 5024 New Zealand |
22 Mar 2018 - 08 Jul 2022 |
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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