General information

Substantia Investments Limited

Type: NZ Limited Company (Ltd)
9429041047804
New Zealand Business Number
4878459
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 536641
Phone (Phone)
jenniehawker@gmail.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
123a Ireland Road, Mount Wellington, Auckland, 1060 Registered & physical 06 Jan 2014 - 28 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrews, Jennie Irene
Director
Titirangi
Auckland
0604
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Michael Thomas John
Director
Titirangi
Auckland
0604
06 Jan 2014 - current
Location
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