Subtech Performance Services Limited
Type: NZ Limited Company (Ltd)Subtech Performance Services Limited (NZBN 9429034220146) was registered on 24 Mar 2006. 5 addresess are currently in use by the company: 4 Olive Road, Penrose, Auckland, 1061 (type: postal, office). 4 Olive Road, Penrose, Auckland 1061 had been their registered address, up to 03 Sep 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Lewis, Megan Sarah (an individual) located at Glendowie, Auckland 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Lewis, Warwick Edward (an individual) - located at Glendowie, Auckland,
Lewis, Helen Carol Lorraine (an individual) - located at Glendowie, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Subtech Performance Services Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Olive Road, Penrose, Auckland, 1061 | Physical & registered & service | 03 Sep 2010 |
| 4 Olive Road, Penrose, Auckland, 1061 | Postal & office & delivery | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Edward Lewis
Glendowie, Auckland, 1071
Address used since 01 Sep 2008 |
Director | 24 Mar 2006 - current |
|
Warwick Edward Lewis
Glendowie, Auckland, 1071
Address used since 19 Aug 2014 |
Director | 24 Mar 2006 - current |
| 4 Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 4 Olive Road, Penrose, Auckland 1061 | Registered & physical | 04 Sep 2009 - 03 Sep 2010 |
| 4 Olive Road, Penrose, Auckland | Registered & physical | 24 Mar 2006 - 04 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Megan Sarah Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Warwick Edward Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - current |
|
Lewis, Helen Carol Lorraine Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Michael William Individual |
Devonport Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Lewis, Gareth Edward Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - 11 Sep 2008 |
|
Lewis, Helen Carol Lorraine Individual |
Glendowie Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Lewis, Gareth Edward Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - 11 Sep 2008 |
|
Lewis, Megan Sarah Individual |
Glendowie Auckland 1005 |
24 Mar 2006 - 11 Sep 2008 |
|
Lewis, Gareth Edward Individual |
Glendowie Auckland 1005 |
24 Mar 2006 - 11 Sep 2008 |
|
Lewis, Warwick Edward Individual |
Glendowie Auckland 1005 |
24 Mar 2006 - 27 Jun 2010 |
|
Lewis, Gareth Edward Individual |
Glendowie Auckland 1071 |
11 Sep 2008 - 11 Sep 2008 |
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