Subsidiaryfx Limited was launched on 15 Apr 2014 and issued an NZBN of 9429041195741. This registered LTD company has been run by 2 directors: Kevin Ian Plumpton - an active director whose contract began on 15 Apr 2014,
Steven Kerry Stewart - an active director whose contract began on 15 Apr 2014.
As stated in BizDb's information (updated on 10 Apr 2024), the company filed 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 01 Aug 2022, Subsidiaryfx Limited had been using Level 6, 7 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ipfx International Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Subsidiaryfx Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 6, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2014 to 01 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2014 - |
Ultimate Holding Company
Kevin Ian Plumpton - Director
Appointment date: 15 Apr 2014
Address: Auckland, 1010 New Zealand
Address used since 15 Apr 2014
Steven Kerry Stewart - Director
Appointment date: 15 Apr 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 15 Apr 2014
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