Substrates Unlimited Limited, a registered company, was started on 05 Oct 2005. 9429034540688 is the NZ business number it was issued. The company has been run by 2 directors: Peter Riem - an active director whose contract began on 05 Oct 2005,
Paul Tomis Johan Maria Sterk - an inactive director whose contract began on 05 Oct 2005 and was terminated on 16 Jul 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 1290 Huia Road, Huia, Auckland, 0604 (category: physical, registered).
Substrates Unlimited Limited had been using 3 Hueglow Rise, West Harbour, Waitakere 0618 as their physical address up to 14 Sep 2009.
One entity controls all company shares (exactly 100 shares) - Riem, Peter - located at 0604, Huia, Waitakere City, New Zealand.
Principal place of activity
1290 Huia Road, Huia, Auckland, 0604 New Zealand
Previous addresses
Address: 3 Hueglow Rise, West Harbour, Waitakere 0618
Physical & registered address used from 06 Jul 2009 to 14 Sep 2009
Address: 1290 Huia Road, Huia, Waitakere City
Registered & physical address used from 05 Oct 2005 to 06 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Riem, Peter |
Huia, Waitakere City New Zealand |
05 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sterk, Paul Tomis Johan Maria |
Rd 1 Oxford |
05 Oct 2005 - 29 Jun 2009 |
Peter Riem - Director
Appointment date: 05 Oct 2005
Address: Huia, Waitakere City, Auckland, 0604 New Zealand
Address used since 02 Jun 2016
Paul Tomis Johan Maria Sterk - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 16 Jul 2009
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 29 Jun 2009
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