Sub Four Limited, a registered company, was registered on 14 Nov 2006. 9429033751917 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Darryl John Gray - an active director whose contract started on 14 Nov 2006,
Adelle Tracey Gray - an active director whose contract started on 14 Nov 2006.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (types include: registered, physical).
Sub Four Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their registered address up to 30 Sep 2008.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly the third share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Registered & physical address used from 19 Feb 2007 to 30 Sep 2008
Address: Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton
Physical & registered address used from 14 Nov 2006 to 19 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gray, Adelle Tracey |
Chartwell Hamilton 3210 New Zealand |
14 Nov 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mcarthur, Kevin Francis |
Flagstaff Hamilton 3210 New Zealand |
14 Nov 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mcarthur, Noeline Joy |
Flagstaff Hamilton 3210 New Zealand |
14 Nov 2006 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Gray, Darryl John |
Chartwell Hamilton 3210 New Zealand |
14 Nov 2006 - |
Darryl John Gray - Director
Appointment date: 14 Nov 2006
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 Sep 2009
Adelle Tracey Gray - Director
Appointment date: 14 Nov 2006
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 Sep 2009
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