Subtech Performance Services Limited was incorporated on 24 Mar 2006 and issued a business number of 9429034220146. This registered LTD company has been run by 2 directors: Gareth Edward Lewis - an active director whose contract began on 24 Mar 2006,
Warwick Edward Lewis - an active director whose contract began on 24 Mar 2006.
As stated in our information (updated on 10 Mar 2024), the company filed 1 address: 4 Olive Road, Penrose, Auckland, 1061 (type: postal, office).
Until 03 Sep 2010, Subtech Performance Services Limited had been using 4 Olive Road, Penrose, Auckland 1061 as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Lewis, Megan Sarah (an individual) located at Glendowie, Auckland 1071.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lewis, Warwick Edward - located at Glendowie, Auckland,
Lewis, Helen Carol Lorraine - located at Glendowie, Auckland. Subtech Performance Services Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
4 Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 4 Olive Road, Penrose, Auckland 1061 New Zealand
Registered & physical address used from 04 Sep 2009 to 03 Sep 2010
Address #2: 4 Olive Road, Penrose, Auckland
Registered & physical address used from 24 Mar 2006 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Lewis, Megan Sarah |
Glendowie Auckland 1071 New Zealand |
11 Sep 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lewis, Warwick Edward |
Glendowie Auckland 1071 New Zealand |
11 Sep 2008 - |
Individual | Lewis, Helen Carol Lorraine |
Glendowie Auckland 1071 New Zealand |
11 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ratcliffe, Michael William |
Devonport Auckland |
24 Mar 2006 - 27 Jun 2010 |
Individual | Lewis, Gareth Edward |
Glendowie Auckland 1071 New Zealand |
11 Sep 2008 - 11 Sep 2008 |
Individual | Lewis, Helen Carol Lorraine |
Glendowie Auckland |
24 Mar 2006 - 27 Jun 2010 |
Individual | Lewis, Gareth Edward |
Glendowie Auckland 1071 |
11 Sep 2008 - 11 Sep 2008 |
Individual | Lewis, Megan Sarah |
Glendowie Auckland 1005 |
24 Mar 2006 - 11 Sep 2008 |
Individual | Lewis, Gareth Edward |
Glendowie Auckland 1005 |
24 Mar 2006 - 11 Sep 2008 |
Individual | Lewis, Warwick Edward |
Glendowie Auckland 1005 |
24 Mar 2006 - 27 Jun 2010 |
Individual | Lewis, Gareth Edward |
Glendowie Auckland 1071 New Zealand |
11 Sep 2008 - 11 Sep 2008 |
Gareth Edward Lewis - Director
Appointment date: 24 Mar 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2008
Warwick Edward Lewis - Director
Appointment date: 24 Mar 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Aug 2014
Kahu 2019 Limited
Unit 10
Benge Spraypainting And Restoration Limited
137c Station Road
Creative Journey Trust Board
12 Olive Road
Sea Dream Properties Limited
137a Station Road
Alignment Specialists Penrose (2005) Limited
137 Station Road
Bau Financial Limited
1 Olive Road
Alignment Specialists Penrose (2005) Limited
137 Station Road
Crown Motor Limited
49 Walls Road
Gazley Motors Limited
42 Olive Road
Selo Management Limited
26 Botha Road
Transport Diesel And Marine Limited
7 Prescott St
Waikato Car Clinic Limited
1 Maurice Road