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Sub Da Limited

Type: NZ Limited Company (Ltd)
9429034835234
NZBN
1620799
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 20 Jul 2021

Sub Da Limited, a registered company, was registered on 08 Apr 2005. 9429034835234 is the NZ business number it was issued. The company has been managed by 1 director, named Nicholas Aaron Paterson - an active director whose contract started on 08 Apr 2005.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Sub Da Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address up until 20 Jul 2021.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group includes 4990 shares (99.8 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.1 per cent). Lastly we have the 3rd share allotment (5 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 20 Jul 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Oct 2006 to 01 Sep 2015

Address: C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 08 Apr 2005 to 19 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual Paterson, Nicholas Aaron Campbells Bay
Auckland
0630
New Zealand
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Jackson, Paul Owen R D 1, Drury
Auckland

New Zealand
Individual Caulfield, Carol Elizabeth Clyde & Anzac Roads, Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Paterson, Nicholas Aaron Campbells Bay
Auckland
0630
New Zealand
Directors

Nicholas Aaron Paterson - Director

Appointment date: 08 Apr 2005

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2011

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