Sub Holdings Limited, a registered company, was incorporated on 27 Jun 2003. 9429035940098 is the NZ business number it was issued. This company has been supervised by 3 directors: Dale Robson Fisher - an active director whose contract started on 27 Jun 2003,
Jennifer Blanche Fisher - an inactive director whose contract started on 27 Jun 2003 and was terminated on 23 Jan 2013,
Gavin John Moffat - an inactive director whose contract started on 27 Jun 2003 and was terminated on 23 Feb 2006.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Blake Street, Rangiora (types include: registered, physical).
Sub Holdings Limited had been using Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch as their physical address until 05 Nov 2004.
All company shares (150 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Fisher, Jennifer Blanche (an individual) located at Methven, Methven postcode 7730,
Fisher, Dale Robson (an individual) located at Methven, Methven postcode 7730,
Kennedy, Daniel Walter (an individual) located at Methven.
Previous address
Address: Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 27 Jun 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Fisher, Jennifer Blanche |
Methven Methven 7730 New Zealand |
27 Jun 2003 - |
Individual | Fisher, Dale Robson |
Methven Methven 7730 New Zealand |
27 Jun 2003 - |
Individual | Kennedy, Daniel Walter |
Methven New Zealand |
27 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webber, Harry Charles James |
Rolleston Christchurch |
27 Jun 2003 - 13 Feb 2006 |
Entity | Pieren Rose Limited Shareholder NZBN: 9429036557066 Company Number: 1199901 |
27 Jun 2003 - 16 Nov 2015 | |
Individual | Moffat, Gavin John |
West Melton |
27 Jun 2003 - 13 Feb 2006 |
Entity | Pieren Rose Limited Shareholder NZBN: 9429036557066 Company Number: 1199901 |
27 Jun 2003 - 16 Nov 2015 |
Dale Robson Fisher - Director
Appointment date: 27 Jun 2003
Address: Methven, Methven, 7730 New Zealand
Address used since 24 Nov 2014
Jennifer Blanche Fisher - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 23 Jan 2013
Address: Methven, Methven, 7730 New Zealand
Address used since 22 Jan 2013
Gavin John Moffat - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 23 Feb 2006
Address: West Melton,
Address used since 13 Feb 2006
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