General information
Substitute Enterprises Limited
Type: NZ Limited Company (Ltd)9429039857187
New Zealand Business Number
269164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Substitute Enterprises Limited (issued a New Zealand Business Number of 9429039857187) was started on 06 May 1985. 4 addresses are currently in use by the company: 60 Bagnal Road, Rd 2, Kaiwaka, 0573 (type: physical, registered). 41 Holt Avenue, Torbay had been their registered address, up until 22 Aug 2011. 10013 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10013 shares (100% of shares), namely:
P J Corporate Trustee Limited (an entity) located at Rd2 Kaiwaka 0573. "Building, house construction" (business classification E301120) is the category the ABS issued to Substitute Enterprises Limited. Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Bagnal Road, Rd 2, Kaiwaka, 0573 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2011 |
| 60 Bagnal Road, Rd 2, Kaiwaka, 0573 | Physical & registered & service | 22 Aug 2011 |
Contact info
64 9 2803313
Phone (Phone)
TradeLinxWeb@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Van Der Mey
Rd 2, Kaiwaka, 0573
Address used since 05 Aug 2011 |
Director | 26 Jun 1990 - current |
|
Jennine Marie Van Der Mey
Torbay, North Shore City, 0630
Address used since 15 Jun 2010 |
Director | 26 Jun 1990 - 05 Aug 2011 |
Addresses
Principal place of activity
| 60 Bagnal Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 41 Holt Avenue, Torbay | Registered & physical | 22 Jun 2010 - 22 Aug 2011 |
| 16a Toroa Street, Torbay | Registered & physical | 18 May 2009 - 22 Jun 2010 |
| 251 Whitehills Road, Rd 1 Kaukapakapa, Auckland | Registered & physical | 09 Jun 2008 - 18 May 2009 |
| 16 Reynolds Place, Torbay, Auckland | Physical | 01 Jun 2007 - 09 Jun 2008 |
| 16 Ryenolds Place, Torbay, Auckland | Registered | 01 Jun 2007 - 09 Jun 2008 |
| 251 Whitehills Road, Rd 1, Kaukapakapa | Registered & physical | 29 Apr 2003 - 01 Jun 2007 |
| 3/187 Onewa Road, Birkenhead, Auckland | Physical | 06 May 1999 - 29 Apr 2003 |
| Patten Brumby, 391 Great North Road, Henderson, Auckland | Physical | 06 May 1999 - 06 May 1999 |
| Patten Brumby, 391 Great North Road, Henderson, Auckland | Registered | 05 May 1999 - 29 Apr 2003 |
| C/o Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland | Registered | 15 Apr 1998 - 05 May 1999 |
| C/- Andrew Patten & Cartwright, 391 Great North Road, Henderson, Auckland | Physical | 15 Apr 1998 - 06 May 1999 |
| - | Physical | 19 Feb 1992 - 15 Apr 1998 |
Financial Data
Financial info
10013
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10013
| Shareholder Name | Address | Period |
|---|---|---|
|
P J Corporate Trustee Limited Shareholder NZBN: 9429032707977 Entity (NZ Limited Company) |
Rd2 Kaiwaka 0573 |
12 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Julie Michelle Individual |
Browns Bay |
06 May 1985 - 12 Aug 2011 |
Location
Companies nearby
 |
P J Corporate Trustee Limited 60 Bagnal Road |
|
Tradelinx Limited 60 Bagnal Road |
|
Hancock Management 2020 Limited 23 Bagnal Road |
|
Hancock Management Limited 23 Bagnal Road |
|
Kiwi Valley Limited 2209 Cove Road |
|
Mangawhai Tree Works Limited 2332 Cove Road |
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