Sub Surface Detection Limited, a registered company, was launched on 21 Nov 2002. 9429036235636 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Zane Justin Bell - an active director whose contract started on 21 Nov 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, service).
Sub Surface Detection Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address until 12 Jun 2015.
Former names for the company, as we established at BizDb, included: from 21 Nov 2002 to 21 Oct 2010 they were named G B Cutting Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 79 shares (79 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 11 Jul 2012 to 12 Jun 2015
Address: Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jun 2012 to 11 Jul 2012
Address: Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 21 Nov 2002 to 18 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Pickup, Kelly |
Titirangi Auckland 0604 New Zealand |
23 Aug 2017 - |
| Individual | Pickup, Emily |
Titirangi Auckland 0604 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Bell, Zane Justin |
Ramarama Auckland 2579 New Zealand |
21 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alanis, Brenda Rodrigues |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reyes, Luz Alexandra Arevalo |
Hunua South Auckland New Zealand |
06 Jul 2005 - 25 Nov 2010 |
| Individual | Alanis, Bernda Rodriguez |
Rd 3 Papakura 2583 New Zealand |
11 May 2016 - 13 Jul 2016 |
Zane Justin Bell - Director
Appointment date: 21 Nov 2002
Address: Ramarama, 2579 New Zealand
Address used since 27 Jan 2021
Address: Hunua South Auckland, Auckland, 2254 New Zealand
Address used since 14 Jun 2016
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