Submission Martial Arts Limited
Type: NZ Limited Company (Ltd)Submission Martial Arts Limited (NZBN 9429033021423) was incorporated on 12 Dec 2007. 3 addresses are currently in use by the company: 43 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). 2/1 Totara Grove, Hillcrest, Auckland had been their physical address, up until 14 Aug 2015. Submission Martial Arts Limited used other aliases, namely: Groundcontrol Takapuna Limited from 12 Dec 2007 to 01 May 2009. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Lambert, Warren (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Corkhill, Mark (an individual) - located at Hillcrest, Auckland. "Sporting club or association - community sport nec" (ANZSIC R911258) is the category the Australian Bureau of Statistics issued Submission Martial Arts Limited. Our data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Shanaway Rise, Hillcrest, Auckland, 0627 | Registered & physical | 14 Aug 2015 |
| 43 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Lambert
Waiake, Auckland, 0630
Address used since 01 Oct 2020
Sunnynook, Auckland, 0629
Address used since 06 Aug 2015 |
Director | 12 Dec 2007 - current |
|
Mark Corkhill
Mairangi Bay, Auckland, 0630
Address used since 07 Dec 2022
Hillcrest, Auckland, 0627
Address used since 01 May 2015 |
Director | 12 Dec 2007 - current |
| 24 Shanaway Rise , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 2/1 Totara Grove, Hillcrest, Auckland, 0627 | Physical | 10 Sep 2010 - 14 Aug 2015 |
| 2/1 Totara Grove, Hillcrest, Auckland, 0627 | Registered | 10 Aug 2010 - 14 Aug 2015 |
| 1/50 Evelyn Place, Hillcrest, Auckland | Registered | 25 May 2009 - 10 Aug 2010 |
| 56 Park Hill Road, Birkenhead, Auckland | Registered | 12 Dec 2007 - 25 May 2009 |
| St Peters Anglican Church Hall, 11 Killarney Street, Takapuna | Physical | 12 Dec 2007 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Warren Individual |
Waiake Auckland 0630 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkhill, Mark Individual |
Hillcrest Auckland 0627 |
12 Dec 2007 - current |
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