Sub 3 Limited was incorporated on 18 Jan 2008 and issued a number of 9429032956764. This registered LTD company has been supervised by 2 directors: Julie Melva Smith - an active director whose contract started on 18 Jan 2008,
Timothy William Smith - an active director whose contract started on 18 Jan 2008.
As stated in our database (updated on 29 Feb 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Until 05 Jul 2012, Sub 3 Limited had been using Bayley Ingham Limited, 18 Maniapoto Street, Otorohanga as their registered address.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Smith, Julie Melva (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 3 shareholders, holds 99 per cent shares (exactly 2970 shares) and includes
Smith, Timothy William - located at Papamoa Beach, Papamoa,
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Smith, Julie Melva - located at Papamoa Beach, Papamoa.
The next share allotment (15 shares, 0.5%) belongs to 1 entity, namely:
Smith, Timothy William, located at Papamoa Beach, Papamoa (an individual).
Previous address
Address: Bayley Ingham Limited, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 18 Jan 2008 to 05 Jul 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Smith, Julie Melva |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jan 2008 - |
Shares Allocation #2 Number of Shares: 2970 | |||
Individual | Smith, Timothy William |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jan 2008 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
18 Jan 2008 - |
Individual | Smith, Julie Melva |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jan 2008 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Smith, Timothy William |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jan 2008 - |
Julie Melva Smith - Director
Appointment date: 18 Jan 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jun 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 24 Jun 2016
Timothy William Smith - Director
Appointment date: 18 Jan 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jun 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 24 Jun 2016
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