General information

Sub Surface Engineering Limited

Type: NZ Limited Company (Ltd)
9429046044242
New Zealand Business Number
6252536
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Sub Surface Engineering Limited (NZBN 9429046044242) was launched on 29 Mar 2017. 2 addresses are in use by the company: 7 Aurora Avenue, Wesley, Auckland, 1025 (type: registered, physical). 19 Middleton Road, Remuera, Auckland had been their registered address, until 12 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Keller, Natalie (an individual) located at Wesley, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Gillespie, Leighton (a director) - located at Wesley, Auckland. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Sub Surface Engineering Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
7 Aurora Avenue, Wesley, Auckland, 1025 Service & physical 11 Aug 2021
7 Aurora Avenue, Wesley, Auckland, 1025 Registered 12 Aug 2021
Contact info
lgillespie639@gmail.com
Email
subsurf.co.nz
Website
Directors
Name and Address Role Period
Leighton Gillespie
Wesley, Auckland, 1025
Address used since 03 Aug 2021
Karamu, Hastings, 4172
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Previous address Type Period
19 Middleton Road, Remuera, Auckland, 1050 Registered 12 Aug 2020 - 12 Aug 2021
19 Middleton Road, Remuera, Auckland, 1050 Physical 12 Aug 2020 - 11 Aug 2021
97 St Georges Road, Karamu, Hastings, 4172 Physical & registered 29 Mar 2017 - 12 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Keller, Natalie
Individual
Wesley
Auckland
1025
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Gillespie, Leighton
Director
Wesley
Auckland
1025
29 Mar 2017 - current
Location
Companies nearby
Intrinsic Investments Limited
99 St Georges Road
Contract Services (2009) Limited
118 St Georges Road North
Hmb Investments Limited
151 St Georges Road
Hb Accountants Limited
151 St Georges Road
Centrefeild Holdings Limited
11 Waipatu Settlement Road
T Flanders Waste (2002) Limited
369 Napier Road
Similar companies
Rocket Civil Limited
58 Miller Rd
Rtl Consulting Limited
205 Hastings Street South
Tangent Consulting Limited
107 Market Street South
Aml Engineering Consultants Limited
28 Mchardy Street
Responsive Services Limited
125 Black Barn Road
Powell Corporation Limited
56 School Road