Submit Holdings Limited, a registered company, was started on 24 Mar 2017. 9429046018397 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been managed by 3 directors: Michael John Tall - an active director whose contract started on 24 Mar 2017,
Lorna Kathleen Tall - an active director whose contract started on 24 Mar 2017,
Jeremy Paul Beaton - an inactive director whose contract started on 24 Mar 2017 and was terminated on 17 Mar 2022.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 311 Brougham Street, Sydenham, Christchurch, 8081 (category: postal, office).
Submit Holdings Limited had been using 305 Brougham Street, Sydenham, Christchurch as their registered address up until 20 Apr 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
311 Brougham Street, Sydenham, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 305 Brougham Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 24 Mar 2017 to 20 Apr 2021
Address #2: 305 Brougham Street, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 24 Mar 2017 to 21 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2017 - |
| Director | Tall, Michael John |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2017 - |
| Director | Tall, Lorna Kathleen |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tall, Lorna Kathleen |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tall, Michael John |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaton, Jeremy Paul |
Rd 2 Kaiapoi 7692 New Zealand |
24 Mar 2017 - 16 Mar 2022 |
Michael John Tall - Director
Appointment date: 24 Mar 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Mar 2017
Lorna Kathleen Tall - Director
Appointment date: 24 Mar 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Mar 2017
Jeremy Paul Beaton - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 17 Mar 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 24 Mar 2017
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