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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kennedy, Peter James |
Raumati Beach |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kennedy, James David |
Raumati Beach |
15 Feb 2007 - |
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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