General information
Substrates Unlimited Limited
Type: NZ Limited Company (Ltd)9429034540688
New Zealand Business Number
1695821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Substrates Unlimited Limited (issued a New Zealand Business Number of 9429034540688) was started on 05 Oct 2005. 2 addresses are in use by the company: 1290 Huia Road, Huia, Auckland, 0604 (type: physical, registered). 3 Hueglow Rise, West Harbour, Waitakere 0618 had been their physical address, up until 14 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Riem, Peter (an individual) located at Huia, Waitakere City, New Zealand. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1290 Huia Road, Huia, Auckland, 0604 | Physical & registered & service | 14 Sep 2009 |
Contact info
64 27 4822941
Phone (Phone)
substratesunlimited@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Riem
Huia, Waitakere City, Auckland, 0604
Address used since 02 Jun 2016 |
Director | 05 Oct 2005 - current |
|
Paul Tomis Johan Maria Sterk
Rd 1, Oxford, 7495
Address used since 29 Jun 2009 |
Director | 05 Oct 2005 - 16 Jul 2009 |
Addresses
Principal place of activity
| 1290 Huia Road , Huia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Waitakere 0618 | Physical & registered | 06 Jul 2009 - 14 Sep 2009 |
| 1290 Huia Road, Huia, Waitakere City | Registered & physical | 05 Oct 2005 - 06 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riem, Peter Individual |
Huia, Waitakere City New Zealand |
05 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterk, Paul Tomis Johan Maria Individual |
Rd 1 Oxford |
05 Oct 2005 - 29 Jun 2009 |
Location
Companies nearby
 |
Park Magic Limited 1306 Huia Road |
|
Osteoasis Limited 1312 Huia Road |
|
Buildscape Construction Limited 1234 Huia Road |
|
Bots 3 Limited 3 Huia Dam Road |
|
French Bay Family Trust Limited 15 Huia Dam Road |
|
Wc Drainage Limited 1212a Huia Road |