Sub-tec Limited

Sub-Tec Limited, a registered company, was started on 09 Nov 1994. 9429038571947 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. This company has been supervised by 6 directors: Cameron Mark Grant - an active director whose contract began on 01 Oct 2004,
Peter Robin Grant - an inactive director whose contract began on 29 Jun 1998 and was terminated on 01 Oct 2004,
John Alexander Anderson - an inactive director whose contract began on 29 Jun 1998 and was terminated on 01 Oct 2004,
Garry Grant - an inactive director whose contract began on 29 Jun 1998 and was terminated on 01 Oct 2004,
Cameron Mark Grant - an inactive director whose contract began on 09 Nov 1994 and was terminated on 29 Jun 1998.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 218 Greenhithe Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Sub-Tec Limited had been using 155 Bream Bay Drive, Ruakaka, Ruakaka as their registered address until 24 Sep 2021.
Past names for this company, as we identified at BizDb, included: from 09 Nov 1994 to 03 May 2000 they were named Drive-In New Lynn Limited.
One entity owns all company shares (exactly 10000 shares) - Grant, Cameron Mark - located at 0632, Greenhithe, Auckland.

Previous addresses

Address: 155 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 26 Aug 2021 to 24 Sep 2021

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 02 Oct 2000 to 02 Oct 2000

Address: 23 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 02 Oct 2000 to 26 Aug 2021

Address: 7 Maidstone Street, Ponsonby, Auckland

Registered address used from 05 Apr 2000 to 02 Oct 2000

Address: C/- Nicholas Associates, 7 Maidstone Street, Ponsonby

Physical address used from 05 Apr 2000 to 02 Oct 2000

Address: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby

Registered address used from 10 Mar 1997 to 05 Apr 2000

Address: 2 Crummer Road, Ponsonby

Physical address used from 10 Mar 1997 to 05 Apr 2000

Cameron Mark Grant - Director

Appointment date: 01 Oct 2004

Peter Robin Grant - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 01 Oct 2004

John Alexander Anderson - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 01 Oct 2004

Garry Grant - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 01 Oct 2004

Cameron Mark Grant - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 29 Jun 1998

Marvin Dwain Jirous - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 29 Jun 1998