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Sub Three Limited

Type: NZ Limited Company (Ltd)
9429033608754
NZBN
1909038
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 03 Sep 2019

Sub Three Limited, a registered company, was registered on 15 Feb 2007. 9429033608754 is the number it was issued. This company has been run by 2 directors: James David Kennedy - an active director whose contract began on 15 Feb 2007,
Peter James Kennedy - an active director whose contract began on 15 Feb 2007.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: physical, registered).
Sub Three Limited had been using 112 Rimu Road, Paraparaumu as their physical address up to 03 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 17 Aug 2017 to 03 Sep 2019

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 Sep 2008 to 17 Aug 2017

Address: 1 B Kohutuhutu Rd, Raumati Beach

Registered & physical address used from 15 Feb 2007 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kennedy, Peter James Raumati Beach
Shares Allocation #2 Number of Shares: 99
Individual Kennedy, James David Raumati Beach
Directors

James David Kennedy - Director

Appointment date: 15 Feb 2007

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Aug 2009


Peter James Kennedy - Director

Appointment date: 15 Feb 2007

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Aug 2009

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