Sub Gb Limited, a registered company, was launched on 10 Dec 2003. 9429035622840 is the NZ business number it was issued. This company has been run by 5 directors: Michael John Moore - an active director whose contract began on 10 Dec 2003,
Alan John Moore - an inactive director whose contract began on 10 Jul 2006 and was terminated on 05 Nov 2019,
Basil Kent Subritzky - an inactive director whose contract began on 10 Jul 2006 and was terminated on 29 May 2018,
Maurice Phillip Tetley-Jones - an inactive director whose contract began on 10 Dec 2003 and was terminated on 10 Jul 2006,
Anthony John Mccullagh - an inactive director whose contract began on 10 Dec 2003 and was terminated on 10 Jul 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office).
Sub Gb Limited had been using Apt 5C 24 James Cook Crescent, Remuera, Auckland 1050 as their physical address up to 08 Jan 2014.
Past names used by this company, as we established at BizDb, included: from 10 Dec 2003 to 20 Sep 2004 they were called Subritzky (Great Barrier) Limited.
One entity owns all company shares (exactly 100 shares) - Sobieski Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Apt 5c 24 James Cook Crescent, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 28 Oct 2009 to 08 Jan 2014
Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 28 Oct 2009
Address #3: Apt 5c 24 James Cook Crescent, Remuera West, Auckland 1050
Physical address used from 01 Feb 2007 to 31 Aug 2007
Address #4: Apt 8c 36 James Cook Crescent, Remuera West, Auckland
Physical address used from 17 Jul 2006 to 01 Feb 2007
Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical address used from 06 Aug 2004 to 17 Jul 2006
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 06 Aug 2004 to 31 Aug 2007
Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
Registered & physical address used from 10 Dec 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sobieski Limited Shareholder NZBN: 9429040686127 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2003 - |
Ultimate Holding Company
Michael John Moore - Director
Appointment date: 10 Dec 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2003
Alan John Moore - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 05 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2015
Basil Kent Subritzky - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 29 May 2018
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 20 Oct 2009
Maurice Phillip Tetley-jones - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 10 Jul 2006
Address: Manurewa, Auckland,
Address used since 10 Dec 2003
Anthony John Mccullagh - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 10 Jul 2006
Address: Freemans Bay, Auckland,
Address used since 10 Dec 2003
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