Shortcuts

Sub Limitless Limited

Type: NZ Limited Company (Ltd)
9429035990147
NZBN
1302160
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2018
7a Wairere Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Oct 2018

Sub Limitless Limited was registered on 08 May 2003 and issued a business number of 9429035990147. The registered LTD company has been managed by 2 directors: Mark Richard Rutherglen - an active director whose contract started on 08 May 2003,
Lynn Jo-Anne Rutherglen - an active director whose contract started on 08 May 2003.
According to BizDb's information (last updated on 01 May 2024), this company filed 1 address: 7A Wairere Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up to 15 Oct 2018, Sub Limitless Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Rutherglen, Lynn Jo-Anne (an individual) located at Torbay, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Rutherglen, Mark Richard - located at Torbay, Auckland.

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 08 May 2003 to 15 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rutherglen, Lynn Jo-anne Torbay
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Rutherglen, Mark Richard Torbay
Auckland
Directors

Mark Richard Rutherglen - Director

Appointment date: 08 May 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 May 2003


Lynn Jo-anne Rutherglen - Director

Appointment date: 08 May 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 May 2003