Submission Martial Arts Limited, a registered company, was started on 12 Dec 2007. 9429033021423 is the NZ business number it was issued. "Sporting club or association - community sport nec" (ANZSIC R911258) is how the company is categorised. The company has been supervised by 2 directors: Warren Lambert - an active director whose contract started on 12 Dec 2007,
Mark Corkhill - an active director whose contract started on 12 Dec 2007.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 43 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service).
Submission Martial Arts Limited had been using 2/1 Totara Grove, Hillcrest, Auckland as their physical address until 14 Aug 2015.
More names for this company, as we identified at BizDb, included: from 12 Dec 2007 to 01 May 2009 they were called Groundcontrol Takapuna Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
24 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 2/1 Totara Grove, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 10 Sep 2010 to 14 Aug 2015
Address #2: 2/1 Totara Grove, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 10 Aug 2010 to 14 Aug 2015
Address #3: 1/50 Evelyn Place, Hillcrest, Auckland New Zealand
Registered address used from 25 May 2009 to 10 Aug 2010
Address #4: 56 Park Hill Road, Birkenhead, Auckland
Registered address used from 12 Dec 2007 to 25 May 2009
Address #5: St Peters Anglican Church Hall, 11 Killarney Street, Takapuna New Zealand
Physical address used from 12 Dec 2007 to 10 Sep 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lambert, Warren |
Waiake Auckland 0630 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Corkhill, Mark |
Hillcrest Auckland 0627 New Zealand |
12 Dec 2007 - |
Warren Lambert - Director
Appointment date: 12 Dec 2007
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Address: Sunnynook, Auckland, 0629 New Zealand
Address used since 06 Aug 2015
Mark Corkhill - Director
Appointment date: 12 Dec 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Dec 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2015
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