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Subs Downunder Limited

Type: NZ Limited Company (Ltd)
9429034900093
NZBN
1609360
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 03 Feb 2016
2 Rushton Avenue
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 07 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Tracey, Kathryn Anne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Campbell Trustee Co (no 2) Limited
Shareholder NZBN: 9429031105934
Tauranga
3110
New Zealand
Individual Tracey, Kathryn Anne Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Geoffrey John Cambridge

New Zealand
Individual Tracey, Neil Grant Ohauiti
Tauranga
Directors

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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