Subliknit Textiles Limited
Type: NZ Limited Company (Ltd)Subliknit Textiles Limited (issued an NZ business number of 9429040326276) was registered on 05 Jul 1983. 2 addresses are in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered). C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, up until 28 May 2014. 63000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 31513 shares (50.02 per cent of shares), namely:
Mills, Bede Gerard (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 31487 shares); it includes
Mills, Donna Veronica (an individual) - located at Pukekohe. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Physical & registered & service | 28 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Veronica Mills
Pukekohe, 2120
Address used since 04 Aug 2015 |
Director | 15 Aug 1990 - current |
|
Bede Gerard Mills
Pukekohe, 2120
Address used since 04 Aug 2015 |
Director | 01 Dec 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical | 18 May 2011 - 28 May 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 17 Aug 2009 - 18 May 2011 |
| Symmetry Acoounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Physical & registered | 04 Jul 2006 - 04 Jul 2006 |
| Symmetry Accounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Registered & physical | 04 Jul 2006 - 17 Aug 2009 |
| 560 Rosebank Road, Auckland | Registered & physical | 22 May 2002 - 04 Jul 2006 |
| 560 Rosebank Road, Auckland | Registered & physical | 10 May 2002 - 22 May 2002 |
| Level 6, 70 Shortland Street, Auckland | Physical | 09 Aug 1999 - 10 May 2002 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 09 Aug 1999 - 09 Aug 1999 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 09 Aug 1999 - 10 May 2002 |
| C/o Kirk Barclay, Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 27 Nov 1996 - 09 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Bede Gerard Individual |
Pukekohe |
05 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Donna Veronica Individual |
Pukekohe |
05 Jul 1983 - current |
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