General information

Underwater Solutions Limited

Type: NZ Limited Company (Ltd)
9429031235891
New Zealand Business Number
3253069
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Underwater Solutions Limited (issued a business number of 9429031235891) was launched on 03 Feb 2011. 2 addresses are in use by the company: Unit 16 80-82 Eastern Hutt Road, Taita, Lower Hutt, 5011 (type: physical, registered). 19 Marama Terrace, Eastbourne, Lower Hutt had been their registered address, until 04 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Fabish, Matthew (a director) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Fabish, Christopher (an individual) - located at Waikanae, Waikanae. The next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Foley, Rogina Elizabeth, located at Eastbourne, Lower Hutt (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued Underwater Solutions Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Unit 16 80-82 Eastern Hutt Road, Taita, Lower Hutt, 5011 Physical & registered & service 04 Apr 2018
Directors
Name and Address Role Period
Matthew Fabish
Eastbourne, Lower Hutt, 5013
Address used since 23 Mar 2018
Normandale, Lower Hutt, 5010
Address used since 01 Jan 1970
Director 03 Feb 2011 - current
Addresses
Previous address Type Period
19 Marama Terrace, Eastbourne, Lower Hutt, 5013 Registered & physical 20 Sep 2013 - 04 Apr 2018
11 Eastview Grove, Normandale, Lower Hutt, 5010 Physical & registered 03 Feb 2011 - 20 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Fabish, Matthew
Director
Eastbourne
Lower Hutt
5013
03 Feb 2011 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Fabish, Christopher
Individual
Waikanae
Waikanae
5036
03 Feb 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Foley, Rogina Elizabeth
Individual
Eastbourne
Lower Hutt
5013
03 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Steffens, Lee
Individual
Whitby
Porirua
5024
22 Mar 2018 - 08 Jul 2022
Location
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