General information

S U B Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032840414
New Zealand Business Number
2110451
Company Number
Registered
Company Status
099328797
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

S U B Enterprises Limited (issued an NZ business number of 9429032840414) was registered on 25 Mar 2008. 2 addresses are in use by the company: 23A Gardner Road, Epsom, Auckland, 1023 (type: physical, registered). 1/24A, Claude Road, Epsom, Auckland 1023 had been their registered address, until 13 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Pathak, Bhushan (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Pathak, Utsav (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Pathak, Shobha, located at Epsom, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued S U B Enterprises Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
23a Gardner Road, Epsom, Auckland, 1023 Physical & registered & service 13 Apr 2015
Contact info
64 9 5232637
Phone (Phone)
mvreddy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Utsav Pathak
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 25 Mar 2008 - current
Bhushan Pathak
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 25 Mar 2008 - current
Shobha Pathak
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
1/24a, Claude Road, Epsom, Auckland 1023 Registered & physical 06 Apr 2010 - 13 Apr 2015
1/31 Orakau Avenue, Epsom, Auckland Registered & physical 25 Mar 2008 - 06 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Pathak, Bhushan
Individual
Epsom
Auckland
1023
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Pathak, Utsav
Individual
Epsom
Auckland
1023
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Pathak, Shobha
Individual
Epsom
Auckland
1023
25 Mar 2008 - current
Location
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