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Sub-ether Communications Limited

Type: NZ Limited Company (Ltd)
9429041087602
NZBN
4949439
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Aug 2017

Sub-Ether Communications Limited, a registered company, was started on 07 Feb 2014. 9429041087602 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 2 directors: Richard Frank Powell - an active director whose contract began on 07 Feb 2014,
Suzzanne Janine Powell - an active director whose contract began on 07 Feb 2014.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (category: physical, registered).
Sub-Ether Communications Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 11 Aug 2017.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 249 shares (49.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 251 shares (50.2%).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jun 2017 to 11 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 Nov 2015 to 27 Jun 2017

Address: 32 Rakau Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 07 Feb 2014 to 06 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Director Powell, Suzzanne Janine Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 251
Director Powell, Richard Frank Hataitai
Wellington
6021
New Zealand
Directors

Richard Frank Powell - Director

Appointment date: 07 Feb 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 07 Feb 2014


Suzzanne Janine Powell - Director

Appointment date: 07 Feb 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 07 Feb 2014

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