General information

Submit Holdings Limited

Type: NZ Limited Company (Ltd)
9429046018397
New Zealand Business Number
6254993
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Submit Holdings Limited (issued an NZ business identifier of 9429046018397) was started on 24 Mar 2017. 5 addresess are in use by the company: 311 Brougham Street, Sydenham, Christchurch, 8081 (type: postal, office). 305 Brougham Street, Sydenham, Christchurch had been their registered address, up to 20 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tall, Michael John (a director) located at Mount Pleasant, Christchurch postcode 8081,
Tall, Lorna Kathleen (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tall, Lorna Kathleen (a director) - located at Mount Pleasant, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tall, Michael John, located at Mount Pleasant, Christchurch (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Submit Holdings Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
311 Brougham Street, Sydenham, Christchurch, 8081 Registered 20 Apr 2021
311 Brougham Street, Sydenham, Christchurch, 8081 Physical & service 21 Apr 2021
311 Brougham Street, Sydenham, Christchurch, 8081 Postal & office & delivery 04 May 2021
Contact info
info@4wdupgrades.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@submit.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@submit.net.nz
Email
Directors
Name and Address Role Period
Michael John Tall
Mount Pleasant, Christchurch, 8081
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Lorna Kathleen Tall
Mount Pleasant, Christchurch, 8081
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Jeremy Paul Beaton
Rd 2, Kaiapoi, 7692
Address used since 24 Mar 2017
Director 24 Mar 2017 - 17 Mar 2022
Addresses
Principal place of activity
311 Brougham Street , Sydenham , Christchurch , 8081
Previous address Type Period
305 Brougham Street, Sydenham, Christchurch, 8023 Registered 24 Mar 2017 - 20 Apr 2021
305 Brougham Street, Sydenham, Christchurch, 8023 Physical 24 Mar 2017 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Mar 2017 - current
Tall, Michael John
Director
Mount Pleasant
Christchurch
8081
24 Mar 2017 - current
Tall, Lorna Kathleen
Director
Mount Pleasant
Christchurch
8081
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tall, Lorna Kathleen
Director
Mount Pleasant
Christchurch
8081
24 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tall, Michael John
Director
Mount Pleasant
Christchurch
8081
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Beaton, Jeremy Paul
Individual
Rd 2
Kaiapoi
7692
24 Mar 2017 - 16 Mar 2022
Location
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