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Submission Martial Arts Limited

Type: NZ Limited Company (Ltd)
9429033021423
NZBN
2060818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911258
Industry classification code
Sporting Club Or Association - Community Sport Nec
Industry classification description
Current address
24 Shanaway Rise
Hillcrest
Auckland 0627
New Zealand
Registered & physical address used since 14 Aug 2015
43 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 19 Dec 2022

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%).

Addresses

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

Contact info
64 21 2128573
Phone
ml_corkhill@hotmail.com
Email
www.submissionmartialarts.co.nz
23 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Lambert, Warren Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Corkhill, Mark Hillcrest
Auckland
0627
New Zealand
Directors

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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