Subs Downunder Limited
Type: NZ Limited Company (Ltd)Subs Downunder Limited (issued an NZ business identifier of 9429034900093) was registered on 10 Mar 2005. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 22-24 Victoria Street, Cambridge had been their registered address, up until 03 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Tracey, Kathryn Anne (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Tracey, Kathryn Anne (an individual) - located at Otumoetai, Tauranga,
Campbell Trustee Co (No 2) Limited (an entity) - located at Tauranga. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 03 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Anne Tracey
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2016 |
Director | 10 Mar 2005 - current |
|
Neil Grant Tracey
Ohauiti, Tauranga,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 11 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria Street, Cambridge | Registered & physical | 10 Mar 2005 - 03 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Kathryn Anne Individual |
Otumoetai Tauranga 3110 |
10 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Kathryn Anne Individual |
Otumoetai Tauranga 3110 |
10 Mar 2005 - current |
|
Campbell Trustee Co (no 2) Limited Shareholder NZBN: 9429031105934 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Geoffrey John Individual |
Cambridge |
10 Mar 2005 - 12 Oct 2016 |
|
Tracey, Neil Grant Individual |
Ohauiti Tauranga |
10 Mar 2005 - 27 Jun 2010 |
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Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |