General information
Subritzky Limited
Type: NZ Limited Company (Ltd)9429034799864
New Zealand Business Number
1627603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Subritzky Limited (New Zealand Business Number 9429034799864) was started on 19 May 2005. 5 addresess are currently in use by the company: 1/36 Sale Street, Auckland, 1010 (type: postal, office). 11 Brigham Steet, Wynyard Quarter, Auckland had been their registered address, up to 02 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sealink New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/36 Sale Street, Auckland, 1010 | Registered & physical & service | 02 Oct 2019 |
| 1/36 Sale Street, Auckland, 1010 | Postal & office & delivery | 18 Sep 2020 |
Contact info
64 21 680988
Phone
64 27 4586095
Phone (Phone)
christina.riedler@sealink.ci.nz
Email
julia.wong@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
christina.riedler@sealink.co.nz
Email
christina.riedler@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Richard Malcolm White
Remuera, Auckland, 1050
Address used since 19 Sep 2013 |
Director | 30 Sep 2011 - 18 Oct 2016 |
|
Giuliano Mario Ursini
Burnside, South Australia, Australia 5066,
Address used since 19 May 2005 |
Director | 19 May 2005 - 30 Sep 2011 |
|
Jeffrey Roy Ellison
Leabrook, South Australia, Australia 5068,
Address used since 19 May 2005 |
Director | 19 May 2005 - 30 Sep 2011 |
|
Brenton John Mayfield
Netherby, South Australia, Australia 5062,
Address used since 19 May 2005 |
Director | 19 May 2005 - 30 Sep 2011 |
|
Anthony John Mccullagh
Auckland Central, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 29 Sep 2006 |
Addresses
Principal place of activity
| 1/36 Sale Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Brigham Steet, Wynyard Quarter, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 02 Oct 2019 |
| Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 26 Oct 2011 - 07 Oct 2015 |
| 45 Jellicoe Street, Auckland Central, Auckland | Registered & physical | 19 May 2005 - 26 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Richard Malcolm Individual |
Remuera Auckland 1050 |
03 Oct 2011 - 31 Mar 2015 |
|
Gauci, Donna Individual |
Onetangi Waiheke Island |
12 Sep 2006 - 03 Oct 2011 |
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
03 Nov 2005 - 03 Nov 2005 | |
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 Entity |
19 May 2005 - 27 Jun 2010 | |
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 Entity |
19 May 2005 - 27 Jun 2010 | |
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
03 Nov 2005 - 03 Nov 2005 |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Lyncroft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115625 |
| Country of origin | NZ |
Location
Companies nearby
 |
I Sushi & Yakitori Limited 39-47 Jellicoe St |
|
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |