Substitute Enterprises Limited

Substitute Enterprises Limited was registered on 06 May 1985 and issued an NZBN of 9429039857187. This registered LTD company has been managed by 2 directors: Peter John Van Der Mey - an active director whose contract started on 26 Jun 1990,
Jennine Marie Van Der Mey - an inactive director whose contract started on 26 Jun 1990 and was terminated on 05 Aug 2011.
As stated in BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 60 Bagnal Road, Rd 2, Kaiwaka, 0573 (category: physical, registered).
Up to 22 Aug 2011, Substitute Enterprises Limited had been using 41 Holt Avenue, Torbay as their registered address.
A total of 10013 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10013 shares are held by 1 entity, namely:
P J Corporate Trustee Limited (an entity) located at Rd2 Kaiwaka 0573. Substitute Enterprises Limited was categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

60 Bagnal Road, Rd 2, Kaiwaka, 0573 New Zealand

Previous addresses

Address #1: 41 Holt Avenue, Torbay New Zealand

Registered & physical address used from 22 Jun 2010 to 22 Aug 2011

Address #2: 16a Toroa Street, Torbay

Registered & physical address used from 18 May 2009 to 22 Jun 2010

Address #3: 251 Whitehills Road, Rd 1 Kaukapakapa, Auckland

Registered & physical address used from 09 Jun 2008 to 18 May 2009

Address #4: 16 Reynolds Place, Torbay, Auckland

Physical address used from 01 Jun 2007 to 09 Jun 2008

Address #5: 16 Ryenolds Place, Torbay, Auckland

Registered address used from 01 Jun 2007 to 09 Jun 2008

Address #6: 251 Whitehills Road, Rd 1, Kaukapakapa

Registered & physical address used from 29 Apr 2003 to 01 Jun 2007

Address #7: 3/187 Onewa Road, Birkenhead, Auckland

Physical address used from 06 May 1999 to 29 Apr 2003

Address #8: Patten Brumby, 391 Great North Road, Henderson, Auckland

Physical address used from 06 May 1999 to 06 May 1999

Address #9: Patten Brumby, 391 Great North Road, Henderson, Auckland

Registered address used from 05 May 1999 to 29 Apr 2003

Address #10: C/o Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland

Registered address used from 15 Apr 1998 to 05 May 1999

Address #11: C/- Andrew Patten & Cartwright, 391 Great North Road, Henderson, Auckland

Physical address used from 15 Apr 1998 to 06 May 1999

Address #12: -

Physical address used from 19 Feb 1992 to 15 Apr 1998

Previous Shareholders

Peter John Van Der Mey - Director

Appointment date: 26 Jun 1990

Jennine Marie Van Der Mey - Director (Inactive)

Appointment date: 26 Jun 1990

Termination date: 05 Aug 2011