Subseco Limited, a registered company, was started on 11 Mar 2015. 9429041647875 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. This company has been supervised by 2 directors: Robert Vivian White - an active director whose contract began on 11 Mar 2015,
Michael Joseph Saunders - an inactive director whose contract began on 11 Mar 2015 and was terminated on 10 Nov 2016.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 9 shares (9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 91 shares (91%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | O'leary, Eileen Dorothy |
Rd 4 Warkworth 0984 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 91 | |||
| Director | White, Robert Vivian |
Rd 4 Warkworth 0984 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Michael Joseph |
Rd 4 Warkworth 0984 New Zealand |
11 Mar 2015 - 01 Mar 2017 |
| Director | Michael Joseph Saunders |
Rd 4 Warkworth 0984 New Zealand |
11 Mar 2015 - 01 Mar 2017 |
Robert Vivian White - Director
Appointment date: 11 Mar 2015
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Mar 2015
Michael Joseph Saunders - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 10 Nov 2016
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Mar 2015
Unifone Limited
39 Viv Davie-martin Drive
Vision 2k Limited
39 Viv Davie-martin Drive
Rodway & Associates Limited
39 Viv Davie-martin Drive
Aim Financial Limited
39 Viv Davie-martin Drive
Boostya Limited
39 Viv Davie-martin Drive
An Mlr Limited
62c Viv Davie-martin Drive
Aeronautical Procedure Solutions Nz Limited
43 Riverside Drive
Clark Automotive Developments Limited
826 Sandspit Road
J Dodds Limited
26 Albert Road
Simply Passion Limited
291 Ahuroa Road
The Civil Company Limited
456 Kaipara Flats Road
Work Ethics Limited
151 Rodney Street