Sub Holdings Limited
Type: NZ Limited Company (Ltd)Sub Holdings Limited (issued an NZ business number of 9429035940098) was incorporated on 27 Jun 2003. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora (type: registered, physical). Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch had been their physical address, until 05 Nov 2004. 150 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 150 shares (100 per cent of shares), 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. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora | Registered & physical & service | 05 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Robson Fisher
Methven, Methven, 7730
Address used since 24 Nov 2014 |
Director | 27 Jun 2003 - current |
|
Jennifer Blanche Fisher
Methven, Methven, 7730
Address used since 22 Jan 2013 |
Director | 27 Jun 2003 - 23 Jan 2013 |
|
Gavin John Moffat
West Melton,
Address used since 13 Feb 2006 |
Director | 27 Jun 2003 - 23 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 27 Jun 2003 - 05 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Jennifer Blanche Individual |
Methven Methven 7730 |
27 Jun 2003 - current |
|
Fisher, Dale Robson Individual |
Methven Methven 7730 |
27 Jun 2003 - current |
|
Kennedy, Daniel Walter Individual |
Methven |
27 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Harry Charles James Individual |
Rolleston Christchurch |
27 Jun 2003 - 13 Feb 2006 |
|
Pieren Rose Limited Shareholder NZBN: 9429036557066 Company Number: 1199901 Entity |
27 Jun 2003 - 16 Nov 2015 | |
|
Moffat, Gavin John Individual |
West Melton |
27 Jun 2003 - 13 Feb 2006 |
|
Pieren Rose Limited Shareholder NZBN: 9429036557066 Company Number: 1199901 Entity |
27 Jun 2003 - 16 Nov 2015 |
 |
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|
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|
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