General information
Sub Mh Limited
Type: NZ Limited Company (Ltd)9429036963072
New Zealand Business Number
1124653
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Sub Mh Limited (issued a business number of 9429036963072) was incorporated on 30 Mar 2001. 5 addresess are currently in use by the company: P O Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 30 Sep 2014. Sub Mh Limited used other names, namely: Subritzky Maritime Holdings Limited from 30 Mar 2001 to 20 Sep 2004. 225000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 224412 shares (99.74% of shares), namely:
Hughes, Daniel Mark (an individual) located at Grey Lynn, Auckland postcode 1021,
Moore, Michael John (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.26% of all shares (exactly 588 shares); it includes
Harbour Transport Trust Limited (an entity) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Sub Mh Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Sep 2014 |
| P O Box 911092, Victoria Street West, Auckland, 1142 | Postal | 21 Feb 2024 |
| Level 2 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Feb 2024 |
Contact info
64 9 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mjm@michaelmoore.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Jacqueline Moore
Remuera, Auckland, 1050
Address used since 26 Mar 2012 |
Director | 30 Mar 2001 - 21 Jan 2023 |
|
Alan John Moore
Remuera, Auckland, 1050
Address used since 26 Mar 2012 |
Director | 30 Mar 2001 - 05 Nov 2019 |
|
Basil Kent Subritzky
Rd 2, Papakura, 2582
Address used since 04 Mar 2010 |
Director | 30 Mar 2001 - 29 May 2018 |
|
Maurice Phillip Tetley-jones
Manurewa,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 19 Aug 2004 |
|
Anthony John Mccullagh
Freemans Bay, Auckland,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 19 Aug 2004 |
|
Gordon Mckenzie Campbell
St Mary's Bay, Auckland,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 26 Mar 2004 |
|
Michael John Moore
Grey Lynn, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 26 Mar 2004 |
|
Brett Michael Subritzky
Cockle Bay, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 26 Mar 2004 |
|
Maurice Phillip Tetley-jones
Manurewa, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 25 Jul 2002 |
|
Mona Nellie Subritzky
Bucklands Beach, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 25 Jul 2002 |
|
Anthony John Mcmullagh
The Shortland Centre, 55-65 Shortland Street, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 28 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 30 Sep 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 03 Apr 2012 - 16 Jul 2014 |
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Registered | 31 Aug 2007 - 03 Apr 2012 |
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland | Physical | 31 Aug 2007 - 03 Apr 2012 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 02 Apr 2004 - 31 Aug 2007 |
| Level 14, 55-65 Shortland Street, Auckland | Physical | 18 Jun 2001 - 02 Apr 2004 |
| Level 14,tower 2, 55-65 Shortland Street, Auckland | Registered | 18 Jun 2001 - 02 Apr 2004 |
| Level 14,tower 2, 55-65 Shortland Street, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
Financial Data
Financial info
225000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224412
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Daniel Mark Individual |
Grey Lynn Auckland 1021 |
27 Jun 2023 - current |
|
Moore, Michael John Individual |
Grey Lynn Auckland 1021 |
26 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 588
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Transport Trust Limited Shareholder NZBN: 9429036374328 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Ross Thomas Individual |
Red Beach Red Beach 0932 |
26 Mar 2012 - 27 Jun 2023 |
|
Blackmore, Ross Thomas Individual |
Red Beach Red Beach 0932 |
26 Mar 2012 - 27 Jun 2023 |
|
Blackmore, Ross Thomas Individual |
Red Beach Red Beach 0932 |
26 Mar 2012 - 27 Jun 2023 |
|
Moore, Jacqueline Individual |
Remuera Auckland 1050 |
30 Mar 2001 - 27 Jun 2023 |
|
Moore, Jacqueline Individual |
Remuera Auckland 1050 |
30 Mar 2001 - 27 Jun 2023 |
|
Moore, Jacqueline Individual |
Remuera Auckland 1050 |
30 Mar 2001 - 27 Jun 2023 |
|
Subritzky, Basil Kent Individual |
Clevedon Rd2 Papakura |
30 Mar 2001 - 29 May 2018 |
|
Weller, John Samuel Individual |
50 Anzac Avenue Auckland |
26 Mar 2004 - 27 Jun 2010 |
|
Tetley-jones, Maurice Philip Individual |
50 Anzac Avenue Auckland |
26 Mar 2004 - 26 Mar 2004 |
|
Moore, Alan John Individual |
24 James Cook Crescent Remuera West, Auckland |
30 Mar 2001 - 24 Nov 2020 |
|
Harbour Transport Trust Limited Shareholder NZBN: 9429036374328 Company Number: 1231971 Entity |
26 Mar 2004 - 26 Mar 2004 | |
|
Moore, Alan John Individual |
Pakuranga |
26 Mar 2004 - 27 Jun 2010 |
|
Harbour Transport Trust Limited Shareholder NZBN: 9429036374328 Company Number: 1231971 Entity |
26 Mar 2004 - 26 Mar 2004 | |
|
Mccullagh, Anthony John Individual |
The Shortland Centre 55-65 Shortland Street, Auckland |
30 Mar 2001 - 26 Mar 2012 |
Location
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