Subsee Limited

Subsee Limited, a registered company, was launched on 22 Nov 2005. 9429034420911 is the number it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company has been categorised. The company has been run by 5 directors: Clive Sharp - an active director whose contract started on 22 Nov 2005,
Toshie Komai - an active director whose contract started on 06 Jul 2018,
Andrew Hawken - an inactive director whose contract started on 01 Apr 2016 and was terminated on 25 Oct 2017,
John Albert George Sharp - an inactive director whose contract started on 01 Jun 2015 and was terminated on 01 Jul 2015,
Sandrine Steenken - an inactive director whose contract started on 07 Feb 2006 and was terminated on 04 May 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 4 Pioneer Crescent, Rd 6, Omaha, 0986 (physical address),
4 Pioneer Crescent, Rd 6, Omaha, 0986 (registered address),
4 Pioneer Crescent, Rd 6, Omaha, 0986 (service address),
4 Pioneer Crescent, Rd 6, Omaha, 0986 (other address) among others.
Subsee Limited had been using 9 Shamrock Crest, Rd 6, Omaha as their physical address until 09 Apr 2019.
Former names for this company, as we found at BizDb, included: from 31 Mar 2006 to 12 Apr 2006 they were named Subsea Limited, from 24 Jan 2006 to 31 Mar 2006 they were named Subsea (Nz) Limited and from 22 Nov 2005 to 24 Jan 2006 they were named Subsea Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Principal place of activity

4 Pioneer Crescent, Rd 6, Omaha, 0986 New Zealand

Previous addresses

Address #1: 9 Shamrock Crest, Rd 6, Omaha, 0986 New Zealand

Physical & registered address used from 26 Oct 2018 to 09 Apr 2019

Address #2: 4 Laly Haddon Place, Warkworth, 0985 New Zealand

Registered & physical address used from 13 Jun 2017 to 26 Oct 2018

Address #3: 7 Kokopu Street, Omaha, Warkworth, 0986 New Zealand

Registered address used from 05 Apr 2017 to 13 Jun 2017

Address #4: 39a Benbow Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 16 Jul 2014 to 05 Apr 2017

Address #5: 39a Benbow Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 16 Jul 2014 to 13 Jun 2017

Address #6: 41a Benbow Street, St Heliers, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 to 16 Jul 2014

Address #7: 60a Orakei Road, Remuera, Auckland

Registered & physical address used from 27 Jul 2009 to 03 Jun 2010

Address #8: 19a Horotutu Ave, Greenlane, Akld

Physical & registered address used from 09 Jun 2009 to 27 Jul 2009

Address #9: 60a Orakei Road, Remuera, Auckland

Registered & physical address used from 20 May 2009 to 09 Jun 2009

Address #10: 19a Horotutu Rd, Greenlane, Auckland

Physical & registered address used from 05 Dec 2006 to 20 May 2009

Address #11: 26 Princes Ave, Three Kings, Auckland

Registered address used from 22 Nov 2005 to 05 Dec 2006

Address #12: 26 Princes Avenue, Three Kings, Auckland

Physical address used from 22 Nov 2005 to 05 Dec 2006

Previous Shareholders

Clive Sharp - Director

Appointment date: 22 Nov 2005

Toshie Komai - Director

Appointment date: 06 Jul 2018

Andrew Hawken - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 25 Oct 2017

John Albert George Sharp - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 01 Jul 2015

Sandrine Steenken - Director (Inactive)

Appointment date: 07 Feb 2006

Termination date: 04 May 2009