Subritzky Shipping Line Limited, a registered company, was started on 20 May 2005. 9429034799802 is the NZ business number it was issued. The company has been run by 6 directors: Rowan John Chapman - an active director whose contract began on 18 Oct 2016,
Richard Malcolm White - an inactive director whose contract began on 30 Sep 2011 and was terminated on 18 Oct 2016,
Jeffrey Roy Ellison - an inactive director whose contract began on 20 May 2005 and was terminated on 30 Sep 2011,
Giuliano Mario Ursini - an inactive director whose contract began on 20 May 2005 and was terminated on 30 Sep 2011,
Brenton John Mayfield - an inactive director whose contract began on 20 May 2005 and was terminated on 30 Sep 2011.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1/36 Sale Street, Auckland, 1010 (types include: postal, office).
Subritzky Shipping Line Limited had been using 11 Brigham Street, Wynyard Quarter, Auckland as their physical address up to 02 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Sealink New Zealand Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
1/36 Sale Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Brigham Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 02 Oct 2019
Address #2: Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Oct 2011 to 07 Oct 2015
Address #3: 45 Jellicoe Street, Auckland Central, Auckland New Zealand
Physical & registered address used from 20 May 2005 to 26 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 |
20 May 2005 - 27 Jun 2010 | |
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
03 Nov 2005 - 03 Nov 2005 | |
| Individual | White, Richard Malcolm |
Remuera Auckland 1050 New Zealand |
04 Oct 2011 - 31 Mar 2015 |
| Entity | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 |
20 May 2005 - 27 Jun 2010 | |
| Individual | Gauci, Donna |
Onetangi Waiheke Island New Zealand |
12 Sep 2006 - 04 Oct 2011 |
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
03 Nov 2005 - 03 Nov 2005 |
Ultimate Holding Company
Rowan John Chapman - Director
Appointment date: 18 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Richard Malcolm White - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 18 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2013
Jeffrey Roy Ellison - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 30 Sep 2011
Address: South Australia, Australia 5068,
Address used since 20 May 2005
Giuliano Mario Ursini - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 30 Sep 2011
Address: Burnside, South Australia, Australia 5066,
Address used since 20 May 2005
Brenton John Mayfield - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 30 Sep 2011
Address: Netherby, South Australia, Australia 5062,
Address used since 20 May 2005
Anthony John Mccullagh - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 29 Sep 2006
Address: Auckland Central, Auckland,
Address used since 20 May 2005
I Sushi & Yakitori Limited
39-47 Jellicoe St
Sanford Limited
22 Jellicoe Street
Seafood Paradise Limited
22 Jellicoe Street
Marine Services Development Limited
22 Jellicoe Street
Sanford Fish Market Limited
22 Jellicoe Street
Auckland Seafood Festival Limited
22 Jellicoe Street