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Substantia Investments Limited

Type: NZ Limited Company (Ltd)
9429041047804
NZBN
4878459
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Waerenga Place
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 28 Sep 2015

Substantia Investments Limited was registered on 06 Jan 2014 and issued an NZ business number of 9429041047804. The registered LTD company has been run by 2 directors: Michael Thomas John Andrews - an active director whose contract began on 06 Jan 2014,
Jennie Irene Andrews - an active director whose contract began on 06 Jan 2014.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: 2 Waerenga Place, Titirangi, Auckland, 0604 (type: physical, service).
Up until 28 Sep 2015, Substantia Investments Limited had been using 123A Ireland Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrews, Jennie Irene (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrews, Michael Thomas John - located at Titirangi, Auckland. Substantia Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 123a Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 06 Jan 2014 to 28 Sep 2015

Contact info
64 21 536641
25 Sep 2018 Phone
jenniehawker@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrews, Jennie Irene Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andrews, Michael Thomas John Titirangi
Auckland
0604
New Zealand
Directors

Michael Thomas John Andrews - Director

Appointment date: 06 Jan 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2014


Jennie Irene Andrews - Director

Appointment date: 06 Jan 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2014

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