General information
Sub Gb Limited
Type: NZ Limited Company (Ltd)9429035622840
New Zealand Business Number
1467937
Company Number
Registered
Company Status
Sub Gb Limited (issued a New Zealand Business Number of 9429035622840) was started on 10 Dec 2003. 5 addresess are in use by the company: P O Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office). Apt 5C 24 James Cook Crescent, Remuera, Auckland 1050 had been their physical address, up to 08 Jan 2014. Sub Gb Limited used more aliases, namely: Subritzky (Great Barrier) Limited from 10 Dec 2003 to 20 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sobieski Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jan 2014 |
| P O Box 911092, Victoria Street West, Auckland, 1142 | Postal | 10 Jul 2019 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
Contact info
64 09 93609444
Phone (Phone)
64 09 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - current |
|
Alan John Moore
Remuera, Auckland, 1050
Address used since 22 Jul 2015 |
Director | 10 Jul 2006 - 05 Nov 2019 |
|
Basil Kent Subritzky
Half Moon Bay, Manukau, 2012
Address used since 20 Oct 2009 |
Director | 10 Jul 2006 - 29 May 2018 |
|
Maurice Phillip Tetley-jones
Manurewa, Auckland,
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 10 Jul 2006 |
|
Anthony John Mccullagh
Freemans Bay, Auckland,
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 10 Jul 2006 |
Addresses
Principal place of activity
| 11 Edinburgh Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Apt 5c 24 James Cook Crescent, Remuera, Auckland 1050 | Physical & registered | 28 Oct 2009 - 08 Jan 2014 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 28 Oct 2009 |
| Apt 5c 24 James Cook Crescent, Remuera West, Auckland 1050 | Physical | 01 Feb 2007 - 31 Aug 2007 |
| Apt 8c 36 James Cook Crescent, Remuera West, Auckland | Physical | 17 Jul 2006 - 01 Feb 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 06 Aug 2004 - 17 Jul 2006 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 06 Aug 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland | Registered & physical | 10 Dec 2003 - 06 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sobieski Limited Shareholder NZBN: 9429040686127 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2015 |
| Name | Sobieski Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 60566 |
| Country of origin | NZ |
| Address |
11 Edinburgh Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Ruru Street Limited 11 Edinburgh Street |
|
Debtorcorp NZ Limited 11 Edinburgh Street |
|
Collingwood Finance Limited 11 Edinburgh Street |
|
City Storage Solutions Limited 11 Edinburgh Street |
|
Taurangi Finance ( Auckland ) Limited 11 Edinburgh Street |
|
Communicate Media Limited 11 Edinburgh Street |