General information
Sub Three Limited
Type: NZ Limited Company (Ltd)9429033608754
New Zealand Business Number
1909038
Company Number
Registered
Company Status
Sub Three Limited (NZBN 9429033608754) was launched on 15 Feb 2007. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu had been their physical address, up to 03 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Kennedy, Peter James (an individual) located at Raumati Beach. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kennedy, James David (an individual) - located at Raumati Beach. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James David Kennedy
Raumati Beach, Paraparaumu, 5032
Address used since 31 Aug 2009 |
Director | 15 Feb 2007 - current |
|
Peter James Kennedy
Raumati Beach, Paraparaumu, 5032
Address used since 31 Aug 2009 |
Director | 15 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered | 17 Aug 2017 - 03 Sep 2019 |
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical | 04 Sep 2008 - 17 Aug 2017 |
| 1 B Kohutuhutu Rd, Raumati Beach | Registered & physical | 15 Feb 2007 - 04 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Peter James Individual |
Raumati Beach |
15 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, James David Individual |
Raumati Beach |
15 Feb 2007 - current |
Location
Companies nearby
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Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |