General information

Subs Limited

Type: NZ Limited Company (Ltd)
9429041996683
New Zealand Business Number
5816527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117834453
GST Number
C191230 - Moulded Plastic Shoe Mfg
Industry classification codes with description

Subs Limited (issued a New Zealand Business Number of 9429041996683) was incorporated on 25 Sep 2015. 2 addresses are in use by the company: 186A Halswell Road, Hillmorton, Christchurch, 8025 (type: registered, physical). 186A Halswell Road, Hillmorton, Christchurch had been their physical address, up to 05 Aug 2022. Subs Limited used more aliases, namely: Moto Park Nz Limited from 25 Sep 2015 to 01 Jun 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Lambie, Justin David John (a director) located at Hillmorton, Christchurch postcode 8025. "Moulded plastic shoe mfg" (ANZSIC C191230) is the category the Australian Bureau of Statistics issued Subs Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
186a Halswell Road, Hillmorton, Christchurch, 8025 Registered & physical & service 05 Aug 2022
Contact info
hello@subs.nz
Email
www.subs.nz
Website
Directors
Name and Address Role Period
Justin David John Lambie
Hillmorton, Christchurch, 8025
Address used since 20 Jun 2022
Director 20 Jun 2022 - current
Carrie-anne Grant
Hoon Hay, Christchurch, 8025
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Andrew James Lambie
Hillmorton, Christchurch, 8025
Address used since 18 May 2016
Director 25 Sep 2015 - 28 Jul 2022
Carrie-anne Eveline Grant
Hoon Hay, Christchurch, 8025
Address used since 17 Aug 2016
Director 17 Aug 2016 - 08 Jun 2022
Ashley Joel Brown
Tauranga, Tauranga, 3110
Address used since 25 Sep 2015
Director 25 Sep 2015 - 17 May 2016
Addresses
Principal place of activity
186a Halswell Road , Hillmorton , Christchurch , 8025
Previous address Type Period
186a Halswell Road, Hillmorton, Christchurch, 8025 Physical & registered 26 May 2016 - 05 Aug 2022
2 Sheath Street, Tauranga, Tauranga, 3110 Physical & registered 25 Sep 2015 - 26 May 2016
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Lambie, Justin David John
Director
Hillmorton
Christchurch
8025
28 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Brown, Ashley Joel
Individual
Tauranga
Tauranga
3110
25 Sep 2015 - 18 May 2016
Lambie, Andrew James
Individual
Hillmorton
Christchurch
8025
25 Sep 2015 - 28 Jul 2022
Lambie, Justin David John
Individual
Hillmorton
Christchurch
8025
18 May 2016 - 03 Oct 2016
Lambie, Justin David John
Individual
Fengyuan District
Taichung City
42081
28 Nov 2018 - 28 Nov 2018
Ashley Joel Brown
Director
Tauranga
Tauranga
3110
25 Sep 2015 - 18 May 2016
Location
Companies nearby