General information

Subseco Limited

Type: NZ Limited Company (Ltd)
9429041647875
New Zealand Business Number
5628025
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Subseco Limited (issued an NZ business number of 9429041647875) was launched on 11 Mar 2015. 2 addresses are in use by the company: 44 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (9% of shares), namely:
O'leary, Eileen Dorothy (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 91% of all shares (exactly 91 shares); it includes
White, Robert Vivian (a director) - located at Rd 4, Warkworth. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Subseco Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
44 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 Registered & physical & service 11 Mar 2015
Directors
Name and Address Role Period
Robert Vivian White
Rd 4, Warkworth, 0984
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Michael Joseph Saunders
Rd 4, Warkworth, 0984
Address used since 11 Mar 2015
Director 11 Mar 2015 - 10 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
O'leary, Eileen Dorothy
Individual
Rd 4
Warkworth
0984
22 May 2017 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
White, Robert Vivian
Director
Rd 4
Warkworth
0984
11 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Michael Joseph
Individual
Rd 4
Warkworth
0984
11 Mar 2015 - 01 Mar 2017
Michael Joseph Saunders
Director
Rd 4
Warkworth
0984
11 Mar 2015 - 01 Mar 2017
Location
Companies nearby
Unifone Limited
39 Viv Davie-martin Drive
Vision 2k Limited
39 Viv Davie-martin Drive
Rodway & Associates Limited
39 Viv Davie-martin Drive
Aim Financial Limited
39 Viv Davie-martin Drive
Boostya Limited
39 Viv Davie-martin Drive
An Mlr Limited
62c Viv Davie-martin Drive
Similar companies