Subsee Limited
Type: NZ Limited Company (Ltd)Subsee Limited (New Zealand Business Number 9429034420911) was launched on 22 Nov 2005. 6 addresess are in use by the company: 4 Pioneer Crescent, Rd 6, Omaha, 0986 (type: physical, registered). 9 Shamrock Crest, Rd 6, Omaha had been their physical address, up to 09 Apr 2019. Subsee Limited used other aliases, namely: Subsea Limited from 31 Mar 2006 to 12 Apr 2006, Subsea (Nz) Limited (24 Jan 2006 to 31 Mar 2006) and Subsea Limited (22 Nov 2005 - 24 Jan 2006). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Komai, Toshie (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Sharp, Clive (an individual) - located at Rd 6, Omaha. "Adult, community, and other education nec" (ANZSIC P821905) is the category the Australian Bureau of Statistics issued Subsee Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Shamrock Crest, Rd 6, Omaha, 0986 | Other (Address For Share Register) | 17 Oct 2018 |
| 4 Pioneer Crescent, Rd 6, Omaha, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2019 |
| 4 Pioneer Crescent, Rd 6, Omaha, 0986 | Physical & registered & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Sharp
Rd 6, Omaha, 0986
Address used since 01 May 2019
Rd 6, Omaha, 0986
Address used since 24 Oct 2018
Warkworth, 0985
Address used since 02 Jun 2017 |
Director | 22 Nov 2005 - current |
|
Toshie Komai
Rd 6, Omaha, 0986
Address used since 01 May 2019
Rd 6, Omaha, 0986
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Andrew Hawken
Herne Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 25 Oct 2017 |
|
John Albert George Sharp
Orewa, Orewa, 0931
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Jul 2015 |
|
Sandrine Steenken
Greenlane, Auckland,
Address used since 04 Sep 2006 |
Director | 07 Feb 2006 - 04 May 2009 |
| 4 Pioneer Crescent , Rd 6 , Omaha , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 9 Shamrock Crest, Rd 6, Omaha, 0986 | Physical & registered | 26 Oct 2018 - 09 Apr 2019 |
| 4 Laly Haddon Place, Warkworth, 0985 | Registered & physical | 13 Jun 2017 - 26 Oct 2018 |
| 7 Kokopu Street, Omaha, Warkworth, 0986 | Registered | 05 Apr 2017 - 13 Jun 2017 |
| 39a Benbow Street, St Heliers, Auckland, 1071 | Registered | 16 Jul 2014 - 05 Apr 2017 |
| 39a Benbow Street, St Heliers, Auckland, 1071 | Physical | 16 Jul 2014 - 13 Jun 2017 |
| 41a Benbow Street, St Heliers, Auckland | Registered & physical | 03 Jun 2010 - 16 Jul 2014 |
| 60a Orakei Road, Remuera, Auckland | Registered & physical | 27 Jul 2009 - 03 Jun 2010 |
| 19a Horotutu Ave, Greenlane, Akld | Physical & registered | 09 Jun 2009 - 27 Jul 2009 |
| 60a Orakei Road, Remuera, Auckland | Registered & physical | 20 May 2009 - 09 Jun 2009 |
| 19a Horotutu Rd, Greenlane, Auckland | Physical & registered | 05 Dec 2006 - 20 May 2009 |
| 26 Princes Ave, Three Kings, Auckland | Registered | 22 Nov 2005 - 05 Dec 2006 |
| 26 Princes Avenue, Three Kings, Auckland | Physical | 22 Nov 2005 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Komai, Toshie Individual |
Rd 6 Omaha 0986 |
26 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Clive Individual |
Rd 6 Omaha 0986 |
22 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steenken, Sandrine Individual |
Greenlane Auckland |
07 Feb 2006 - 24 Apr 2007 |
 |
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