Sub Zero International Limited
Type: NZ Limited Company (Ltd)Sub Zero International Limited (New Zealand Business Number 9429030700314) was registered on 26 Apr 2012. 2 addresses are in use by the company: 61 Tennyson Street, Napier South, Napier, 4110 (type: registered, physical). 1 Masefield Avenue, Herne Bay, Auckland had been their registered address, up to 25 Jan 2016. Sub Zero International Limited used other aliases, namely: K2 Drinks Limited from 18 Apr 2012 to 25 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Greer, Alexander Townshend (a director) located at Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Cowley, Glynn Maurice (an individual) - located at Days Bay, Lower Hutt. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 25 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Townshend Greer
Napier, 4182
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - current |
|
Glynn Maurice Cowley
Days Bay, Lower Hutt, 5013
Address used since 02 May 2014 |
Director | 02 May 2014 - current |
|
Stefan Jozef John Lepionka
Herne Bay, Auckland, 1011
Address used since 02 May 2014 |
Director | 02 May 2014 - 27 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1 Masefield Avenue, Herne Bay, Auckland, 1011 | Registered & physical | 30 Mar 2015 - 25 Jan 2016 |
| 1 Poraiti Road, Rd 2, Napier, 4182 | Physical & registered | 26 Apr 2012 - 30 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Alexander Townshend Director |
Napier 4182 |
26 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Glynn Maurice Individual |
Days Bay Lower Hutt 5013 |
23 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepionka, Stefan Jozef John Individual |
Herne Bay Auckland 1011 |
02 Dec 2014 - 13 Jan 2016 |
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
02 Dec 2014 - 13 Jan 2016 |
|
Duncan, Joe Individual |
Herne Bay Auckland 1011 |
02 Dec 2014 - 13 Jan 2016 |
|
Lepionka & Company Limited Shareholder NZBN: 9429033327181 Company Number: 1953601 Entity |
23 May 2014 - 02 Dec 2014 | |
|
Lepionka & Company Limited Shareholder NZBN: 9429033327181 Company Number: 1953601 Entity |
23 May 2014 - 02 Dec 2014 | |
|
Stefan Jozef John Lepionka Director |
Herne Bay Auckland 1011 |
02 Dec 2014 - 13 Jan 2016 |
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