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Subtech Performance Services Limited

Type: NZ Limited Company (Ltd)
9429034220146
NZBN
1793106
Company Number
Registered
Company Status
093339436
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
4 Olive Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 03 Sep 2010
4 Olive Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 12 Aug 2019

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).

Addresses

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

Contact info
64 9 5802263
06 Aug 2018 Phone
warwicklewis@xtra.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
warwicklewis@xtra.co.nz
06 Aug 2018 Email
ww.aucklandsuzuki.co.nz
04 Aug 2022 Website
www.subtech.co.nz
04 Aug 2022 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 250
Individual Lewis, Megan Sarah Glendowie
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lewis, Warwick Edward Glendowie
Auckland
1071
New Zealand
Individual Lewis, Helen Carol Lorraine Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratcliffe, Michael William Devonport
Auckland
Individual Lewis, Gareth Edward Glendowie
Auckland 1071

New Zealand
Individual Lewis, Helen Carol Lorraine Glendowie
Auckland
Individual Lewis, Gareth Edward Glendowie
Auckland 1071
Individual Lewis, Megan Sarah Glendowie
Auckland 1005
Individual Lewis, Gareth Edward Glendowie
Auckland 1005
Individual Lewis, Warwick Edward Glendowie
Auckland 1005
Individual Lewis, Gareth Edward Glendowie
Auckland 1071

New Zealand
Directors

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

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