Sub Surface Detection Limited
Type: NZ Limited Company (Ltd)Sub Surface Detection Limited (NZBN 9429036235636) was launched on 21 Nov 2002. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 21 Garland Road, Greenlane, Auckland had been their registered address, until 12 Jun 2015. Sub Surface Detection Limited used more aliases, namely: G B Cutting Limited from 21 Nov 2002 to 21 Oct 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (20 per cent of shares), namely:
Pickup, Kelly (an individual) located at Titirangi, Auckland postcode 0604,
Pickup, Emily (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 79 per cent of all shares (79 shares); it includes
Bell, Zane Justin (an individual) - located at Ramarama, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alanis, Brenda Rodrigues, located at Pukekohe, Pukekohe (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Zane Justin Bell
Ramarama, 2579
Address used since 27 Jan 2021
Hunua South Auckland, Auckland, 2254
Address used since 14 Jun 2016 |
Director | 21 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 11 Jul 2012 - 12 Jun 2015 |
| Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 18 Jun 2012 - 11 Jul 2012 |
| Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Physical & registered | 21 Nov 2002 - 18 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickup, Kelly Individual |
Titirangi Auckland 0604 |
23 Aug 2017 - current |
|
Pickup, Emily Individual |
Titirangi Auckland 0604 |
23 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Zane Justin Individual |
Ramarama Auckland 2579 |
21 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alanis, Brenda Rodrigues Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reyes, Luz Alexandra Arevalo Individual |
Hunua South Auckland |
06 Jul 2005 - 25 Nov 2010 |
|
Alanis, Bernda Rodriguez Individual |
Rd 3 Papakura 2583 |
11 May 2016 - 13 Jul 2016 |
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