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S U B Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032840414
NZBN
2110451
Company Number
Registered
Company Status
099328797
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
23a Gardner Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Apr 2015

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.

Addresses

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

Contact info
64 9 5232637
16 Nov 2018 Phone
mvreddy@xtra.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Pathak, Bhushan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Pathak, Utsav Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Pathak, Shobha Epsom
Auckland
1023
New Zealand
Directors

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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