Sub Limitless Limited
Type: NZ Limited Company (Ltd)Sub Limitless Limited (New Zealand Business Number 9429035990147) was launched on 08 May 2003. 5 addresess are in use by the company: 7A Wairere Road, Torbay, Auckland, 0630 (type: physical, service). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 15 Oct 2018. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Rutherglen, Lynn Jo-Anne (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Rutherglen, Mark Richard (an individual) - located at Torbay, Auckland. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2018 |
| 7a Wairere Road, Torbay, Auckland, 0630 | Physical & service & registered | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Rutherglen
Torbay, Auckland, 0630
Address used since 08 May 2003 |
Director | 08 May 2003 - current |
|
Lynn Jo-anne Rutherglen
Torbay, Auckland, 0630
Address used since 08 May 2003 |
Director | 08 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 08 May 2003 - 15 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Lynn Jo-anne Individual |
Torbay Auckland |
08 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Mark Richard Individual |
Torbay Auckland |
08 May 2003 - current |
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