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Sub 3 Limited

Type: NZ Limited Company (Ltd)
9429032956764
NZBN
2082326
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 05 Jul 2012

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).

Addresses

Previous address

Address: Bayley Ingham Limited, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 18 Jan 2008 to 05 Jul 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Smith, Julie Melva Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2970
Individual Smith, Timothy William Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Smith, Julie Melva Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Smith, Timothy William Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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