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Sub Aquatic Services Limited

Type: NZ Limited Company (Ltd)
9429036257805
NZBN
1252950
Company Number
Registered
Company Status
083678151
GST Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 May 2022
85 Kowhai Drive
Rd 1
Coromandel 3581
New Zealand
Physical & service address used since 10 May 2022
85 Kowhai Drive
Rd 1
Coromandel 3581
New Zealand
Registered & service address used since 08 May 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Louden, Merrilyn Dorothea Coromandel
Shares Allocation #2 Number of Shares: 900
Individual Louden, John Te Kouma
Coromandel
Shares Allocation #3 Number of Shares: 50
Individual Louden, Anne Te Kouma
Coromandel
Shares Allocation #4 Number of Shares: 25
Individual Louden, Rex Blair Coromandel
Directors

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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