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Sub Surface Engineering Limited

Type: NZ Limited Company (Ltd)
9429046044242
NZBN
6252536
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service
Industry classification description
Current address
7 Aurora Avenue
Wesley
Auckland 1025
New Zealand
Service & physical address used since 11 Aug 2021
7 Aurora Avenue
Wesley
Auckland 1025
New Zealand
Registered address used since 12 Aug 2021

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).

Addresses

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

Contact info
lgillespie639@gmail.com
26 Jun 2018 Email
subsurf.co.nz
26 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Keller, Natalie Wesley
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Gillespie, Leighton Wesley
Auckland
1025
New Zealand
Directors

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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