Sub Surface Engineering Limited was launched on 29 Mar 2017 and issued a number of 9429046044242. The registered LTD company has been supervised by 1 director, named Leighton Gillespie - an active director whose contract started on 29 Mar 2017.
According to BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 7 Aurora Avenue, Wesley, Auckland, 1025 (type: registered, physical).
Until 12 Aug 2021, Sub Surface Engineering Limited had been using 19 Middleton Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Keller, Natalie (an individual) located at Wesley, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Gillespie, Leighton - located at Wesley, Auckland. Sub Surface Engineering Limited was classified as "Engineering consulting service" (business classification M692343).
Previous addresses
Address #1: 19 Middleton Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Aug 2020 to 12 Aug 2021
Address #2: 19 Middleton Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Aug 2020 to 11 Aug 2021
Address #3: 97 St Georges Road, Karamu, Hastings, 4172 New Zealand
Physical & registered address used from 29 Mar 2017 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Keller, Natalie |
Wesley Auckland 1025 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Gillespie, Leighton |
Wesley Auckland 1025 New Zealand |
29 Mar 2017 - |
Leighton Gillespie - Director
Appointment date: 29 Mar 2017
Address: Wesley, Auckland, 1025 New Zealand
Address used since 03 Aug 2021
Address: Karamu, Hastings, 4172 New Zealand
Address used since 29 Mar 2017
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