S U B Enterprises Limited, a registered company, was registered on 25 Mar 2008. 9429032840414 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 3 directors: Utsav Pathak - an active director whose contract started on 25 Mar 2008,
Bhushan Pathak - an active director whose contract started on 25 Mar 2008,
Shobha Pathak - an active director whose contract started on 25 Mar 2008.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 23A Gardner Road, Epsom, Auckland, 1023 (type: physical, registered).
S U B Enterprises Limited had been using 1/24A, Claude Road, Epsom, Auckland 1023 as their registered address up until 13 Apr 2015.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly the 3rd share allocation (334 shares 33.4 per cent) made up of 1 entity.
Previous addresses
Address: 1/24a, Claude Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 06 Apr 2010 to 13 Apr 2015
Address: 1/31 Orakau Avenue, Epsom, Auckland
Registered & physical address used from 25 Mar 2008 to 06 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Pathak, Bhushan |
Epsom Auckland 1023 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Pathak, Utsav |
Epsom Auckland 1023 New Zealand |
25 Mar 2008 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Pathak, Shobha |
Epsom Auckland 1023 New Zealand |
25 Mar 2008 - |
Utsav Pathak - Director
Appointment date: 25 Mar 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
Bhushan Pathak - Director
Appointment date: 25 Mar 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
Shobha Pathak - Director
Appointment date: 25 Mar 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
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