Subzero Group Limited, a registered company, was started on 07 Aug 2007. 9429033202617 is the NZ business identifier it was issued. This company has been run by 2 directors: Gareth Cooke - an active director whose contract began on 07 Aug 2007,
Viivi Ronkko - an active director whose contract began on 07 Aug 2007.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 132 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Subzero Group Limited had been using 147 Komokoriki Hill Road, Warkworth as their physical address up to 08 Nov 2019.
Past names used by the company, as we identified at BizDb, included: from 07 Aug 2007 to 03 May 2011 they were named Subzero Images Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
132 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 147 Komokoriki Hill Road, Warkworth, 0981 New Zealand
Physical address used from 06 Nov 2018 to 08 Nov 2019
Address: 147 Komokoriki Hill Road, Warkworth, 0981 New Zealand
Registered address used from 02 Nov 2018 to 08 Nov 2019
Address: 155 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 20 Mar 2013 to 02 Nov 2018
Address: 155 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 20 Mar 2013 to 06 Nov 2018
Address: 49 Elliston Cresent, Whangaparaoa, Auckland, 0943 New Zealand
Registered address used from 02 Nov 2011 to 20 Mar 2013
Address: 49 Elliston Cresent, Whangaparaoa, Auckland New Zealand
Physical address used from 07 Aug 2007 to 20 Mar 2013
Address: 49 Elliston Cresent, Whangaparaoa, Auckland New Zealand
Registered address used from 07 Aug 2007 to 02 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cooke, Gareth |
Town Basin Whangarei 0110 New Zealand |
07 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ronkko, Viivi |
Town Basin Whangarei 0110 New Zealand |
07 Aug 2007 - |
Gareth Cooke - Director
Appointment date: 07 Aug 2007
Address: Whangarei, 0110 New Zealand
Address used since 01 Nov 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Oct 2019
Address: Warkworth, 0981 New Zealand
Address used since 01 Jan 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2012
Viivi Ronkko - Director
Appointment date: 07 Aug 2007
Address: Town Basin, Whangarei, 0110 New Zealand
Address used since 01 Nov 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Oct 2019
Address: Warkworth, 0981 New Zealand
Address used since 01 Jan 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2012
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