Sub Aqua Solutions Limited was started on 03 Feb 2015 and issued a business number of 9429041585887. This registered LTD company has been supervised by 2 directors: Anthony John Bacon - an active director whose contract began on 03 Feb 2015,
Benjamin Richard Coburn - an active director whose contract began on 03 Feb 2015.
According to our information (updated on 02 Apr 2024), this company registered 1 address: 4 Capri Lane, Hoon Hay, Christchurch, 8025 (category: registered, physical).
Up until 25 Oct 2022, Sub Aqua Solutions Limited had been using 261A Ashg, Beckenham, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Coburn, Nancy Leiter (an individual) located at Rd 1, Diamond Harbour postcode 8971.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bacon, Sara Marcia - located at Hoon Hay, Christchurch.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bacon, Anthony John, located at Hoon Hay, Christchurch (a director). Sub Aqua Solutions Limited is classified as "Harbour service nec" (ANZSIC I521225).
Previous addresses
Address: 261a Ashg, Beckenham, Christchurch, 8023 New Zealand
Registered & physical address used from 26 May 2021 to 25 Oct 2022
Address: 237 Waimea Terrace, Beckenham, Christchurch, 8023 New Zealand
Physical & registered address used from 03 Feb 2015 to 26 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Coburn, Nancy Leiter |
Rd 1 Diamond Harbour 8971 New Zealand |
03 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bacon, Sara Marcia |
Hoon Hay Christchurch 8025 New Zealand |
03 Feb 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Bacon, Anthony John |
Hoon Hay Christchurch 8025 New Zealand |
03 Feb 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Coburn, Benjamin Richard |
Rd 1 Diamond Harbour 8971 New Zealand |
03 Feb 2015 - |
Anthony John Bacon - Director
Appointment date: 03 Feb 2015
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 14 Oct 2022
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 18 May 2021
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 03 Feb 2015
Benjamin Richard Coburn - Director
Appointment date: 03 Feb 2015
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 13 Oct 2023
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 27 May 2021
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 03 Feb 2015
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