Sub-tec Limited
Type: NZ Limited Company (Ltd)Sub-Tec Limited (New Zealand Business Number 9429038571947) was registered on 09 Nov 1994. 2 addresses are in use by the company: 218 Greenhithe Road, Greenhithe, Auckland, 0632 (type: physical, registered). 155 Bream Bay Drive, Ruakaka, Ruakaka had been their registered address, up to 24 Sep 2021. Sub-Tec Limited used other aliases, namely: Drive-In New Lynn Limited from 09 Nov 1994 to 03 May 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Grant, Cameron Mark (an individual) located at Greenhithe, Auckland postcode 0632. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Sub-Tec Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 218 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Mark Grant
Greenhithe, New Zealand, 0632
Address used since 22 Sep 2021
Albany Heights, Auckland, 0632
Address used since 22 Sep 2015 |
Director | 01 Oct 2004 - current |
|
Peter Robin Grant
Orewa,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 01 Oct 2004 |
|
John Alexander Anderson
R D 2, Whangarei,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 01 Oct 2004 |
|
Garry Grant
Ruakaka,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 01 Oct 2004 |
|
Cameron Mark Grant
Hobsonville,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 29 Jun 1998 |
|
Marvin Dwain Jirous
Oklahoma City, Oklahoma 73120, U S A,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 29 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 155 Bream Bay Drive, Ruakaka, Ruakaka, 0116 | Registered & physical | 26 Aug 2021 - 24 Sep 2021 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 02 Oct 2000 - 02 Oct 2000 |
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered | 02 Oct 2000 - 26 Aug 2021 |
| 7 Maidstone Street, Ponsonby, Auckland | Registered | 05 Apr 2000 - 02 Oct 2000 |
| C/- Nicholas Associates, 7 Maidstone Street, Ponsonby | Physical | 05 Apr 2000 - 02 Oct 2000 |
| C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby | Registered | 10 Mar 1997 - 05 Apr 2000 |
| 2 Crummer Road, Ponsonby | Physical | 10 Mar 1997 - 05 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Cameron Mark Individual |
Greenhithe Auckland 0632 |
09 Nov 1994 - current |
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