General information

Sub 3 Limited

Type: NZ Limited Company (Ltd)
9429032956764
New Zealand Business Number
2082326
Company Number
Registered
Company Status

Sub 3 Limited (issued an NZBN of 9429032956764) was registered on 18 Jan 2008. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). Bayley Ingham Limited, 18 Maniapoto Street, Otorohanga had been their registered address, until 05 Jul 2012. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (0.5 per cent of shares), namely:
Smith, Julie Melva (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 2970 shares); it includes
Smith, Timothy William (an individual) - located at Papamoa Beach, Papamoa,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Smith, Julie Melva (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (15 shares, 0.5%) belongs to 1 entity, namely:
Smith, Timothy William, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 05 Jul 2012
Directors
Name and Address Role Period
Julie Melva Smith
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2018
Te Puke, Te Puke, 3119
Address used since 24 Jun 2016
Director 18 Jan 2008 - current
Timothy William Smith
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2018
Te Puke, Te Puke, 3119
Address used since 24 Jun 2016
Director 18 Jan 2008 - current
Addresses
Previous address Type Period
Bayley Ingham Limited, 18 Maniapoto Street, Otorohanga Registered & physical 18 Jan 2008 - 05 Jul 2012
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Smith, Julie Melva
Individual
Papamoa Beach
Papamoa
3118
18 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2970
Shareholder Name Address Period
Smith, Timothy William
Individual
Papamoa Beach
Papamoa
3118
18 Jan 2008 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
18 Jan 2008 - current
Smith, Julie Melva
Individual
Papamoa Beach
Papamoa
3118
18 Jan 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Smith, Timothy William
Individual
Papamoa Beach
Papamoa
3118
18 Jan 2008 - current
Location
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