Sublast Limited, a registered company, was started on 26 Jun 2008. 9429032684391 is the business number it was issued. The company has been managed by 2 directors: Lynn Jo-Anne Rutherglen - an active director whose contract began on 26 Jun 2008,
Mark Richard Rutherglen - an active director whose contract began on 26 Jun 2008.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7A Wairere Road, Torbay, Auckland, 0630 (category: registered, physical).
Sublast Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up until 14 Sep 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Rutherglen, Mark Richard (an individual) located at Torbay, Auckland,
Tal 9 Limited (an entity) located at Torbay, Auckland postcode 0630,
Rutherglen, Lynn Jo-Anne (an individual) located at Torbay, Auckland.
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2009 to 14 Sep 2018
Address #2: C/o Whk (nz) Ltd, Level 6, 51-53 Shortland Street, Auckland, 1010
Physical & registered address used from 26 Jun 2008 to 06 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rutherglen, Mark Richard |
Torbay Auckland New Zealand |
26 Jun 2008 - |
| Entity (NZ Limited Company) | Tal 9 Limited Shareholder NZBN: 9429041486771 |
Torbay Auckland 0630 New Zealand |
10 Jun 2015 - |
| Individual | Rutherglen, Lynn Jo-anne |
Torbay Auckland New Zealand |
26 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
26 Jun 2008 - 10 Jun 2015 | |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
26 Jun 2008 - 10 Jun 2015 |
Lynn Jo-anne Rutherglen - Director
Appointment date: 26 Jun 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Jun 2008
Mark Richard Rutherglen - Director
Appointment date: 26 Jun 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Jun 2008
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