General information
Sublast Limited
Type: NZ Limited Company (Ltd)9429032684391
New Zealand Business Number
2145885
Company Number
Registered
Company Status
Sublast Limited (NZBN 9429032684391) was launched on 26 Jun 2008. 5 addresess are currently in use by the company: 7A Wairere Road, Torbay, Auckland, 0630 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up to 14 Sep 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Rutherglen, Mark Richard (an individual) located at Torbay, Auckland,
Tal 9 Limited (an entity) located at Torbay, Auckland postcode 0630,
Rutherglen, Lynn Jo-Anne (an individual) located at Torbay, Auckland. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2018 |
| 7a Wairere Road, Torbay, Auckland, 0630 | Registered & physical & service | 14 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Jo-anne Rutherglen
Torbay, Auckland, 0630
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - current |
|
Mark Richard Rutherglen
Torbay, Auckland, 0630
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 06 Aug 2009 - 14 Sep 2018 |
| C/o Whk (nz) Ltd, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 26 Jun 2008 - 06 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Mark Richard Individual |
Torbay Auckland |
26 Jun 2008 - current |
|
Tal 9 Limited Shareholder NZBN: 9429041486771 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
10 Jun 2015 - current |
|
Rutherglen, Lynn Jo-anne Individual |
Torbay Auckland |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Jun 2008 - 10 Jun 2015 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Jun 2008 - 10 Jun 2015 |
Location
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|
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