General information

Sub Da Limited

Type: NZ Limited Company (Ltd)
9429034835234
New Zealand Business Number
1620799
Company Number
Registered
Company Status

Sub Da Limited (issued an NZBN of 9429034835234) was started on 08 Apr 2005. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up until 20 Jul 2021. 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 4990 shares (99.8 per cent of shares), namely:
Paterson, Nicholas Aaron (an individual) located at Campbells Bay, Auckland postcode 0630,
Paterson, Simone Elizabeth (an individual) located at Campbells Bay, Auckland postcode 0630,
Jackson, Paul Owen (an individual) located at R D 1, Drury, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (5 shares); it includes
Paterson, Simone Elizabeth (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Paterson, Nicholas Aaron, located at Campbells Bay, Auckland (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 20 Jul 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 20 Sep 2011
Director 08 Apr 2005 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 20 Jul 2021
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Physical & registered 19 Oct 2006 - 01 Sep 2015
C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 08 Apr 2005 - 19 Oct 2006
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Paterson, Nicholas Aaron
Individual
Campbells Bay
Auckland
0630
08 Apr 2005 - current
Paterson, Simone Elizabeth
Individual
Campbells Bay
Auckland
0630
08 Apr 2005 - current
Jackson, Paul Owen
Individual
R D 1, Drury
Auckland
08 Apr 2005 - current
Caulfield, Carol Elizabeth
Individual
Clyde & Anzac Roads, Browns Bay
Auckland
08 Apr 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paterson, Simone Elizabeth
Individual
Campbells Bay
Auckland
0630
08 Apr 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Paterson, Nicholas Aaron
Individual
Campbells Bay
Auckland
0630
08 Apr 2005 - current
Location
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