Subware Productions Limited was incorporated on 05 Nov 2001 and issued an NZBN of 9429036729111. This registered LTD company has been supervised by 2 directors: Joost Langeveld - an active director whose contract started on 05 Nov 2001,
Shelley Simpson - an active director whose contract started on 01 Sep 2009.
According to our information (updated on 28 Feb 2024), the company registered 1 address: Po Box 6810, Wellesley St, Auckland, 1010 (category: postal, office).
Until 30 Jan 2012, Subware Productions Limited had been using 18 Karaka Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Langeveld, Joost (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Shelley - located at Titirangi, Auckland. Subware Productions Limited is categorised as "Music publishing" (ANZSIC J552110).
Other active addresses
Address #4: 263c Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Office & delivery address used from 25 Nov 2020
Principal place of activity
263c Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Previous addresses
Address #1: 18 Karaka Street, New Lynn, Auckland New Zealand
Physical address used from 05 Nov 2001 to 30 Jan 2012
Address #2: 18 Karaka Street, New Lynn, Auckland New Zealand
Registered address used from 05 Nov 2001 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Langeveld, Joost |
Titirangi Auckland 0604 New Zealand |
05 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Shelley |
Titirangi Auckland 0604 New Zealand |
05 Nov 2001 - |
Joost Langeveld - Director
Appointment date: 05 Nov 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2013
Shelley Simpson - Director
Appointment date: 01 Sep 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2013
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