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Sub Ar Us Limited

Type: NZ Limited Company (Ltd)
9429037677190
NZBN
942603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
P O Box 13-030
Onehunga
Auckland
Other (Address for Records) & records address (Address for Records) used since 27 Apr 2000
2-270 Neilson Street
Onehunga New Zealand
Physical & registered & service address used since 09 May 2006
71-73 Onehunga Mall
Onehunga
Auckland, 1061
New Zealand
Delivery address used since 03 Mar 2020

Sub Ar Us Limited was registered on 04 Feb 1999 and issued an NZBN of 9429037677190. This registered LTD company has been run by 3 directors: Stewart Maxwell Reid - an active director whose contract began on 04 Feb 1999,
Andrew Stewart Reid - an active director whose contract began on 04 Feb 1999,
Derek Matthew Reid - an active director whose contract began on 13 Jun 2006.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 71-73 Onehunga Mall, Onehunga, Auckland,, 1061 (type: delivery, postal).
Until 09 May 2006, Sub Ar Us Limited had been using 71-73 Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Walter Gollan Limited (an entity) located at Auckland. Sub Ar Us Limited has been categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Other active addresses

Address #4: Po Box 13930, Onehunga, Auckland, 1643 New Zealand

Postal address used from 03 Mar 2020

Address #5: 2-270 Neilson Street, Onehunga, 1061 New Zealand

Office address used from 03 Mar 2020

Principal place of activity

2-270 Neilson Street, Onehunga, 1061 New Zealand


Previous addresses

Address #1: 71-73 Onehunga Mall, Onehunga, Auckland

Registered address used from 27 Apr 2000 to 09 May 2006

Address #2: 71-73 Onehunga Mall, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 27 Apr 2000

Address #3: Onehunga Law, Corner Princes & Waller Street, Onehunga, Auckland

Physical address used from 08 Feb 1999 to 09 May 2006

Address #4: Kennedy Tudehope Railey & Martin, 1st, Floor, Derek House, 48-52 Wyndham, Str, Auckland (attn: M A Robinson)

Physical address used from 08 Feb 1999 to 08 Feb 1999

Contact info
64 9 6342244
05 Mar 2019 Phone
gollans@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
gollans@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Walter Gollan Limited
Shareholder NZBN: 9429040692760
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Walter Gollan Limited
Name
Ltd
Type
59038
Ultimate Holding Company Number
NZ
Country of origin
71-73 Onehunga Mall Road
Auckland New Zealand
Address
Directors

Stewart Maxwell Reid - Director

Appointment date: 04 Feb 1999

Address: Epsom, Auckland, 1050 New Zealand

Address used since 02 Mar 2016


Andrew Stewart Reid - Director

Appointment date: 04 Feb 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2010


Derek Matthew Reid - Director

Appointment date: 13 Jun 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Mar 2017

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