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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Individual | Paterson, Nicholas Aaron |
Campbells Bay Auckland 0630 New Zealand |
08 Apr 2005 - |
Individual | Paterson, Simone Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
08 Apr 2005 - |
Individual | Jackson, Paul Owen |
R D 1, Drury Auckland New Zealand |
08 Apr 2005 - |
Individual | Caulfield, Carol Elizabeth |
Clyde & Anzac Roads, Browns Bay Auckland New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Paterson, Simone Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
08 Apr 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Paterson, Nicholas Aaron |
Campbells Bay Auckland 0630 New Zealand |
08 Apr 2005 - |
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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