General information

Sub Wrecks Limited

Type: NZ Limited Company (Ltd)
9429031010474
New Zealand Business Number
3481556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107529055
GST Number
F350520 - Motor Vehicle Part Dealing - Used
Industry classification codes with description

Sub Wrecks Limited (issued an NZBN of 9429031010474) was registered on 17 Aug 2011. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 16 Oct 2020. Sub Wrecks Limited used other names, namely: Mv Traders Limited from 21 Jul 2011 to 28 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Megan Hulena (a director) located at Rd 10, Hamilton postcode 3290,
Hulena, Megan Veronica (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hulena, Mark Lindsay (an individual) - located at Rd 10, Hamilton. "Motor vehicle part dealing - used" (business classification F350520) is the category the ABS issued Sub Wrecks Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Oct 2020
Contact info
64 7 2117398
Phone (Phone)
mark@subwrecks.co.nz
Email
megan@subwrecks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.subwrecks.co.nz
Website
Directors
Name and Address Role Period
Mark Lindsay Hulena
Rd 10, Hamilton, 3290
Address used since 02 Jun 2017
Director 08 Apr 2016 - current
Megan Veronica Hulena
Rd 10, Hamilton, 3290
Address used since 17 Aug 2011
Director 17 Aug 2011 - 08 Apr 2016
Geoffrey James Robertson
Rd 10, Hamilton, 3290
Address used since 17 Aug 2011
Director 17 Aug 2011 - 27 Sep 2012
Addresses
Principal place of activity
8a Quail Place , Hamilton , 3240
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 27 Jul 2020 - 16 Oct 2020
94 Finlayson Road, Rd 10, Hamilton, 3290 Registered & physical 13 Jun 2017 - 27 Jul 2020
8a Quail Place, Hamilton Lake, Hamilton, 3204 Physical & registered 30 Apr 2015 - 13 Jun 2017
98 Colombo Street, Frankton, Hamilton, 3204 Registered 16 Jun 2014 - 30 Apr 2015
98 Colombo Street, Frankton, Hamilton, 3204 Physical 12 Jun 2013 - 30 Apr 2015
94 Finlayson Road, Rd 10, Hamilton, 3290 Physical 17 Aug 2011 - 12 Jun 2013
94 Finlayson Road, Rd 10, Hamilton, 3290 Registered 17 Aug 2011 - 16 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Megan Veronica Hulena
Director
Rd 10
Hamilton
3290
17 Aug 2011 - current
Hulena, Megan Veronica
Individual
Rd 10
Hamilton
3290
17 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hulena, Mark Lindsay
Individual
Rd 10
Hamilton
3290
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Geoffrey James
Individual
Rd 10
Hamilton
3290
17 Aug 2011 - 27 Sep 2012
Geoffrey James Robertson
Director
Rd 10
Hamilton
3290
17 Aug 2011 - 27 Sep 2012
Location
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