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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Rutherglen, Lynn Jo-anne |
Torbay Auckland |
08 May 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Rutherglen, Mark Richard |
Torbay Auckland |
08 May 2003 - |
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
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