Subsidiaryfx Limited
Type: NZ Limited Company (Ltd)Subsidiaryfx Limited (issued an NZ business number of 9429041195741) was started on 15 Apr 2014. 2 addresses are currently in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 7 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 01 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ipfx International Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Subsidiaryfx Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ian Plumpton
Auckland, 1010
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
|
Steven Kerry Stewart
Henderson, Auckland, 0610
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Apr 2014 - 01 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ipfx International Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1628149 |
| Country of origin | NZ |
| Address |
L6 7-9 Fanshawe Street Auckland City |
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