Substantia Investments Limited (issued a business number of 9429041047804) was started on 06 Jan 2014. 2 addresses are in use by the company: 2 Waerenga Place, Titirangi, Auckland, 0604 (type: physical, service). 123A Ireland Road, Mount Wellington, Auckland had been their registered address, up to 28 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrews, Jennie Irene (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrews, Michael Thomas John (a director) - located at Titirangi, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Substantia Investments Limited. Our information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Waerenga Place, Titirangi, Auckland, 0604 | Physical & service & registered | 28 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Michael Thomas John Andrews
Titirangi, Auckland, 0604
Address used since 01 Feb 2014 |
Director | 06 Jan 2014 - current |
Jennie Irene Andrews
Titirangi, Auckland, 0604
Address used since 01 Feb 2014 |
Director | 06 Jan 2014 - current |
Previous address | Type | Period |
---|---|---|
123a Ireland Road, Mount Wellington, Auckland, 1060 | Registered & physical | 06 Jan 2014 - 28 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Jennie Irene Director |
Titirangi Auckland 0604 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Michael Thomas John Director |
Titirangi Auckland 0604 |
06 Jan 2014 - current |
Dobell Holdings Limited 183 Atkinson Road |
|
Diesem Limited 6 Waerenga Place |
|
Mdm Consulting Limited 10 Daffodil Street |
|
Fate Limited 40 Daffodil Street |
|
Avola Limited 51 Daffodil Street |
|
Apb Home Maintenance Limited 199 Atkinson Road |
Diesem Limited 6 Waerenga Place |
Morwell Limited 48 Kopiko Road |
Dnf Limited 48 Kopiko Road |
Silversmith Limited 156 Atkinson Road |
Deep Blue Sea Limited 5 Kopiko Road |
Bazline Investments Limited 143 Konini Road |