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Underwater Solutions Limited

Type: Nz Limited Company (Ltd)
9429031235891
NZBN
3253069
Company Number
Registered
Company Status
M692350
Industry classification code
M692350 Marine Engineering Service - Consulting
Industry classification description
Current address
Unit 16 80-82 Eastern Hutt Road
Taita
Lower Hutt 5011
New Zealand
Registered & physical 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 21 Jan 2019), this company filed 1 address: Unit 16 80-82 Eastern Hutt Road, Taita, Lower Hutt, 5011 (category: registered, physical).
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 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Lee Steffens (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Matthew Fabish - located at Eastbourne, Lower Hutt.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Christopher Fabish, located at Stoke, Nelson (an individual). Underwater Solutions Limited has been classified as "M692350 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: 16 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Lee Steffens Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Matthew Fabish Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Christopher Fabish Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Rogina Elizabeth Foley Eastbourne
Lower Hutt
5013
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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