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Sub Zero International Limited

Type: NZ Limited Company (Ltd)
9429030700314
NZBN
3787459
Company Number
Registered
Company Status
Current address
61 Tennyson Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 25 Jan 2016

Sub Zero International Limited was incorporated on 26 Apr 2012 and issued a number of 9429030700314. The registered LTD company has been run by 3 directors: Alexander Townshend Greer - an active director whose contract began on 26 Apr 2012,
Glynn Maurice Cowley - an active director whose contract began on 02 May 2014,
Stefan Jozef John Lepionka - an inactive director whose contract began on 02 May 2014 and was terminated on 27 Jul 2015.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 61 Tennyson Street, Napier South, Napier, 4110 (type: registered, physical).
Until 25 Jan 2016, Sub Zero International Limited had been using 1 Masefield Avenue, Herne Bay, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Apr 2012 to 25 Jul 2013 they were named K2 Drinks Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Greer, Alexander Townshend (a director) located at Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Cowley, Glynn Maurice - located at Days Bay, Lower Hutt.

Addresses

Previous addresses

Address: 1 Masefield Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 30 Mar 2015 to 25 Jan 2016

Address: 1 Poraiti Road, Rd 2, Napier, 4182 New Zealand

Physical & registered address used from 26 Apr 2012 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Greer, Alexander Townshend Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Cowley, Glynn Maurice Days Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lepionka, Stefan Jozef John Herne Bay
Auckland
1011
New Zealand
Individual Horton, Gregory Bernard Remuera
Auckland
1050
New Zealand
Individual Duncan, Joe Herne Bay
Auckland
1011
New Zealand
Entity Lepionka & Company Limited
Shareholder NZBN: 9429033327181
Company Number: 1953601
Entity Lepionka & Company Limited
Shareholder NZBN: 9429033327181
Company Number: 1953601
Director Stefan Jozef John Lepionka Herne Bay
Auckland
1011
New Zealand
Directors

Alexander Townshend Greer - Director

Appointment date: 26 Apr 2012

Address: Napier, 4182 New Zealand

Address used since 26 Apr 2012


Glynn Maurice Cowley - Director

Appointment date: 02 May 2014

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 02 May 2014


Stefan Jozef John Lepionka - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 27 Jul 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 May 2014