Sub Ar Us Limited
Type: NZ Limited Company (Ltd)Sub Ar Us Limited (issued a New Zealand Business Number of 9429037677190) was started on 04 Feb 1999. 7 addresess are currently in use by the company: 71-73 Onehunga Mall, Onehunga, Auckland,, 1061 (type: delivery, postal). 71-73 Onehunga Mall, Onehunga, Auckland had been their registered address, up to 09 May 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walter Gollan Limited (an entity) located at Auckland. "Property maintenance service (own account) nec" (ANZSIC N731340) is the classification the Australian Bureau of Statistics issued Sub Ar Us Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 13-030, Onehunga, Auckland | Other (Address for Records) & records (Address for Records) | 27 Apr 2000 |
| 2-270 Neilson Street, Onehunga | Physical & registered & service | 09 May 2006 |
| 71-73 Onehunga Mall, Onehunga, Auckland,, 1061 | Delivery | 03 Mar 2020 |
| Po Box 13930, Onehunga, Auckland, 1643 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Maxwell Reid
Epsom, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 04 Feb 1999 - current |
|
Andrew Stewart Reid
Epsom, Auckland, 1023
Address used since 16 Feb 2010 |
Director | 04 Feb 1999 - current |
|
Derek Matthew Reid
Epsom, Auckland, 1023
Address used since 03 Mar 2017 |
Director | 13 Jun 2006 - current |
| Type | Used since | |
|---|---|---|
| Po Box 13930, Onehunga, Auckland, 1643 | Postal | 03 Mar 2020 |
| 2-270 Neilson Street, Onehunga, 1061 | Office | 03 Mar 2020 |
| 2-270 Neilson Street , Onehunga , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 71-73 Onehunga Mall, Onehunga, Auckland | Registered | 27 Apr 2000 - 09 May 2006 |
| 71-73 Onehunga Mall, Onehunga, Auckland | Registered | 12 Apr 2000 - 27 Apr 2000 |
| Onehunga Law, Corner Princes & Waller Street, Onehunga, Auckland | Physical | 08 Feb 1999 - 09 May 2006 |
| Kennedy Tudehope Railey & Martin, 1st, Floor, Derek House, 48-52 Wyndham, Str, Auckland (attn: M A Robinson) | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter Gollan Limited Shareholder NZBN: 9429040692760 Entity (NZ Limited Company) |
Auckland |
04 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Walter Gollan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 59038 |
| Country of origin | NZ |
| Address |
71-73 Onehunga Mall Road Auckland |
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