Sub Aquatic Services Limited
Type: NZ Limited Company (Ltd)Sub Aquatic Services Limited (issued a business number of 9429036257805) was registered on 05 Nov 2002. 4 addresses are currently in use by the company: 85 Kowhai Drive, Rd 1, Coromandel, 3581 (type: registered, service). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up to 10 May 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Louden, Merrilyn Dorothea (an individual) located at Coromandel. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Louden, John (an individual) - located at Te Kouma, Coromandel. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Louden, Anne, located at Te Kouma, Coromandel (an individual). "Scientific or technical service nec" (ANZSIC M692540) is the category the ABS issued to Sub Aquatic Services Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 10 May 2022 |
| 85 Kowhai Drive, Rd 1, Coromandel, 3581 | Physical & service | 10 May 2022 |
| 85 Kowhai Drive, Rd 1, Coromandel, 3581 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louden
Rd 1, Coromandel, 3581
Address used since 18 Mar 2010 |
Director | 05 Nov 2002 - current |
|
John Louden
Rd 1, Coromandel, 3581
Address used since 18 Mar 2010 |
Director | 05 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 08 Aug 2019 - 10 May 2022 |
| 723 Pollen Street, Thames | Physical & registered | 21 Feb 2007 - 08 Aug 2019 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 21 Sep 2005 - 21 Feb 2007 |
| 85 Kowhai Drive, Te Kouma, Coromandel | Physical & registered | 05 Nov 2002 - 21 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Merrilyn Dorothea Individual |
Coromandel |
05 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, John Individual |
Te Kouma Coromandel |
05 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Anne Individual |
Te Kouma Coromandel |
05 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Rex Blair Individual |
Coromandel |
05 Nov 2002 - current |
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |
|
Meth Wise Limited 46 Evelyn Road |
|
Intec Enterprises Limited 7a Hagen Close |
|
Microlab Limited 18 Whitehaven Road |
|
Aerosafe Engineering Limited 151 Gearon Road |
|
Accurate Safety Limited 192 Marua Road |
|
Glasslab Services Limited 27 Friedlander Road |