SUBSEA SYSTEMS ENGINEERING LIMITED

NZBN: 9429037479688
Subsea Systems Engineering Limited was incorporated on 22 September 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9757 days.
 
 
NZ Business Number
9429037479688
Company Number
980174
Company Name
SUBSEA SYSTEMS ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 September 1999 (Wednesday)
Status
Registered
Status History
Registered as of 22 September 1999 (Wednesday)
Registered Office
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 711450
Address for Service: 711450

Historic Data for Addresses

Address for Service

From 22 September 1999 (Wednesday) to 19 July 2002 (Friday)
C/-bertelsen Harry, Level 1, Building 5, 666 Great South Road, Penrose, Auckland
From 19 July 2002 (Friday) to 3 September 2008 (Wednesday)
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
From 3 September 2008 (Wednesday) to 11 December 2008 (Thursday)
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
From 11 December 2008 (Thursday) to 4 May 2010 (Tuesday)
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
From 4 May 2010 (Tuesday) to 6 July 2011 (Wednesday)
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ
From 6 July 2011 (Wednesday) to 23 November 2015 (Monday)
139 Great South Road, Greenlane, Auckland, NZ 1051

Principal Place of Business

From 12 April 2000 (Wednesday) to 19 July 2002 (Friday)
C/-bertelsen Harry, Level 1, Building 5, 666 Great South Road, Penrose, Auckland
From 19 July 2002 (Friday) to 3 September 2008 (Wednesday)
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
From 3 September 2008 (Wednesday) to 11 December 2008 (Thursday)
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
From 11 December 2008 (Thursday) to 4 May 2010 (Tuesday)
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
From 4 May 2010 (Tuesday) to 6 July 2011 (Wednesday)
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ
From 6 July 2011 (Wednesday) to 23 November 2015 (Monday)
139 Great South Road, Greenlane, Auckland, NZ 1051

Company Director

Appointed on 22 September 1999
Gary Edward BROWN
50 Penguin Drive, Murrays Bay, North Shore City, NZ, 0630

Company Shareholder 2 share parcels

Shares Allocation 1
500 shares (50%)

Angela Jean BROWN
50 Penguin Drive, Murrays Bay, North Shore City 0630
Shares Allocation 2
500 shares (50%)

Gary Edward BROWN
50 Penguin Drive, Murrays Bay, North Shore City 0630
 
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