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Sub Holdings Limited

Type: NZ Limited Company (Ltd)
9429035940098
NZBN
1328091
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Registered & physical & service address used since 05 Nov 2004

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.

Addresses

Previous address

Address: Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 27 Jun 2003 to 05 Nov 2004

Financial Data

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
Shares Allocation Number of Shares: 150
Individual Fisher, Jennifer Blanche Methven
Methven
7730
New Zealand
Individual Fisher, Dale Robson Methven
Methven
7730
New Zealand
Individual Kennedy, Daniel Walter Methven

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Harry Charles James Rolleston
Christchurch
Entity Pieren Rose Limited
Shareholder NZBN: 9429036557066
Company Number: 1199901
Individual Moffat, Gavin John West Melton
Entity Pieren Rose Limited
Shareholder NZBN: 9429036557066
Company Number: 1199901
Directors

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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