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Subsidium Limited

Type: NZ Limited Company (Ltd)
9429046264602
NZBN
6344131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
7b Highview Terrace
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 20 Aug 2018
7b Highview Terrace
Queenstown
Queenstown 9300
New Zealand
Office address used since 24 Jul 2019

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.

Addresses

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

Contact info
64 21 1060430
20 Mar 2019 Phone
mjrees@usa.net
Email
mjrees2908@gmail.com
21 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Rees, Malcolm Jeffrey Queenstown
Queenstown
9300
New Zealand
Directors

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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