New Zealand Business Listing

Subsee Limited was incorporated on 22 November 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7517 days.

Overview

NZ Business Number: 9429034420911
Company Number: 1732396
Company Name: SUBSEE LIMITED
Previously Known As: SUBSEA LIMITED
before 12 April 2006, Wednesday

SUBSEA (NZ) LIMITED
before 31 March 2006, Friday

SUBSEA LIMITED
before 24 January 2006, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 22 November 2005 (Tuesday)
Status: Registered
Status History: Registered as of 22 November 2005 (Tuesday)
Registered Office: 39a Benbow Street
St Heliers
Auckland
NZ 1071
Country of Origin: New Zealand
Address for Service: 39a Benbow Street
St Heliers
Auckland
NZ 1071
Postal Address File ID: Registered Office: 1390858
Address for Service: 1390858

Historic Data for Addresses

Address for Records

From 22 November 2005 to 28 November 2006
26 Princes Avenue, Three Kings, Auckland
From 27 July 2009 to 27 May 2010
60a Orakei Road, Remuera, Auckland
From 27 May 2010 to 8 July 2014
41a Benbow Street, St Heliers, Auckland

Address for Share Register

From 22 November 2005 to 28 November 2006
26 Princes Avenue, Three Kings, Auckland
From 28 November 2006 to 28 November 2006
19a Horotutu Rd, Greenlane, Auckland
From 28 November 2006 to 13 May 2009
19a Horotutut Rd, Greenlane, Auckland
From 13 May 2009 to 2 June 2009
60a Orakei Road, Remuera, Auckland
From 2 June 2009 to 27 July 2009
19a Horotutu Ave, Greenlane, Akld
From 27 July 2009 to 27 May 2010
60a Orakei Road, Remuera, Auckland
From 27 May 2010 to 8 July 2014
41a Benbow Street, St Heliers, Auckland

Principal Place of Business

From 22 November 2005 to 5 December 2006
26 Princes Ave, Three Kings, Auckland
From 5 December 2006 to 20 May 2009
19a Horotutu Rd, Greenlane, Auckland
From 20 May 2009 to 9 June 2009
60a Orakei Road, Remuera, Auckland
From 9 June 2009 to 27 July 2009
19a Horotutu Ave, Greenlane, Akld
From 27 July 2009 to 3 June 2010
60a Orakei Road, Remuera, Auckland
From 3 June 2010 to 16 July 2014
41a Benbow Street, St Heliers, Auckland, NZ

Address for Service

From 22 November 2005 to 5 December 2006
26 Princes Avenue, Three Kings, Auckland
From 5 December 2006 to 20 May 2009
19a Horotutu Rd, Greenlane, Auckland
From 20 May 2009 to 9 June 2009
60a Orakei Road, Remuera, Auckland
From 9 June 2009 to 27 July 2009
19a Horotutu Ave, Greenlane, Akld
From 27 July 2009 to 3 June 2010
60a Orakei Road, Remuera, Auckland
From 3 June 2010 to 16 July 2014
41a Benbow Street, St Heliers, Auckland, NZ

Company Directors

2 listed

AH

Andrew HAWKEN

Appointed 1 Apr 2016 · 11 Bella Vista Road, Herne Bay, Auckland, NZ, 1011

CS

Clive SHARP

Appointed 22 Nov 2005 · 341 Upper Bukit Timah Road, 01-03, The Hillside, Singapore, SG, 588195

SUBSEE LIMITED