Sub Aquatic Services Limited, a registered company, was started on 05 Nov 2002. 9429036257805 is the business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company has been categorised. The company has been managed by 2 directors: Anne Louden - an active director whose contract began on 05 Nov 2002,
John Louden - an active director whose contract began on 05 Nov 2002.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 85 Kowhai Drive, Rd 1, Coromandel, 3581 (registered address),
85 Kowhai Drive, Rd 1, Coromandel, 3581 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
85 Kowhai Drive, Rd 1, Coromandel, 3581 (physical address) among others.
Sub Aquatic Services Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address until 10 May 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (2.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90%). Finally the next share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Aug 2019 to 10 May 2022
Address #2: 723 Pollen Street, Thames New Zealand
Physical & registered address used from 21 Feb 2007 to 08 Aug 2019
Address #3: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 21 Sep 2005 to 21 Feb 2007
Address #4: 85 Kowhai Drive, Te Kouma, Coromandel
Physical & registered address used from 05 Nov 2002 to 21 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Louden, Merrilyn Dorothea |
Coromandel |
05 Nov 2002 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Louden, John |
Te Kouma Coromandel |
05 Nov 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Louden, Anne |
Te Kouma Coromandel |
05 Nov 2002 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Louden, Rex Blair |
Coromandel |
05 Nov 2002 - |
Anne Louden - Director
Appointment date: 05 Nov 2002
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 18 Mar 2010
John Louden - Director
Appointment date: 05 Nov 2002
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 18 Mar 2010
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