Subs Downunder Limited was started on 10 Mar 2005 and issued a number of 9429034900093. The registered LTD company has been managed by 2 directors: Kathryn Anne Tracey - an active director whose contract started on 10 Mar 2005,
Neil Grant Tracey - an inactive director whose contract started on 10 Mar 2005 and was terminated on 11 Apr 2008.
As stated in our database (last updated on 02 Jun 2025), this company registered 2 addresses: 2 Rushton Avenue, Otumoetai, Tauranga, 3110 (registered address),
2 Rushton Avenue, Otumoetai, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address).
Until 07 Feb 2025, Subs Downunder Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Tracey, Kathryn Anne (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Campbell Trustee Co (No 2) Limited - located at Tauranga,
Tracey, Kathryn Anne - located at Otumoetai, Tauranga.
Previous addresses
Address #1: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 03 Feb 2016 to 07 Feb 2025
Address #2: 22-24 Victoria Street, Cambridge New Zealand
Registered & physical address used from 10 Mar 2005 to 03 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Tracey, Kathryn Anne |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Campbell Trustee Co (no 2) Limited Shareholder NZBN: 9429031105934 |
Tauranga 3110 New Zealand |
12 Oct 2016 - |
| Individual | Tracey, Kathryn Anne |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, Geoffrey John |
Cambridge New Zealand |
10 Mar 2005 - 12 Oct 2016 |
| Individual | Tracey, Neil Grant |
Ohauiti Tauranga |
10 Mar 2005 - 27 Jun 2010 |
Kathryn Anne Tracey - Director
Appointment date: 10 Mar 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Neil Grant Tracey - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 11 Apr 2008
Address: Ohauiti, Tauranga,
Address used since 10 Mar 2005
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