Subsidium Limited, a registered company, was started on 28 Jul 2017. 9429046264602 is the business number it was issued. "Call centre operation" (ANZSIC N729410) is how the company is categorised. This company has been managed by 3 directors: Malcolm Jeffrey Rees - an active director whose contract started on 28 Jul 2017,
Yvonne Linda Rees - an active director whose contract started on 20 Mar 2019,
Graeme Allan Rees - an inactive director whose contract started on 28 Jul 2017 and was terminated on 20 Mar 2019.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 7B Highview Terrace, Queenstown, Queenstown, 9300 (type: office, registered).
Subsidium Limited had been using Suite 1, 1 Show Place, Addington, Christchurch as their physical address up until 20 Aug 2018.
More names used by this company, as we identified at BizDb, included: from 19 Jul 2017 to 20 Mar 2019 they were named Life Energi Fsp Limited.
One entity owns all company shares (exactly 100 shares) - Rees, Malcolm Jeffrey - located at 9300, Queenstown, Queenstown.
Principal place of activity
7b Highview Terrace, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Suite 1, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical address used from 31 Oct 2017 to 20 Aug 2018
Address #2: Suite 1, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered address used from 30 Oct 2017 to 20 Aug 2018
Address #3: 43 Kingfisher Crescent, Albert Town, Wanaka, 9305 New Zealand
Registered address used from 28 Jul 2017 to 30 Oct 2017
Address #4: 43 Kingfisher Crescent, Albert Town, Wanaka, 9305 New Zealand
Physical address used from 28 Jul 2017 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rees, Malcolm Jeffrey |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2017 - |
Malcolm Jeffrey Rees - Director
Appointment date: 28 Jul 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Aug 2018
Address: Chip Bee Gardens, 278241 Singapore
Address used since 28 Jul 2017
Yvonne Linda Rees - Director
Appointment date: 20 Mar 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 20 Mar 2019
Graeme Allan Rees - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 20 Mar 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Jul 2017
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