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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hulena, Mark Lindsay Individual |
Rd 10 Hamilton 3290 |
27 Sep 2012 - current |
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 |
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