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General information

Subzero Group Limited

Type: NZ Limited Company (Ltd)
9429033202617
New Zealand Business Number
1973349
Company Number
Registered
Company Status

Subzero Group Limited (issued an NZ business identifier of 9429033202617) was registered on 07 Aug 2007. 2 addresses are currently in use by the company: 37 Quayside, Whangarei, Whangarei, 0110 (type: registered, service). 132 Pinecrest Drive, Gulf Harbour, Whangaparaoa had been their service address, up until 07 Nov 2024. Subzero Group Limited used other aliases, namely: Subzero Images Limited from 07 Aug 2007 to 03 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cooke, Gareth (an individual) located at Town Basin, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ronkko, Viivi (an individual) - located at Town Basin, Whangarei. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
132 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 Physical 08 Nov 2019
37 Quayside, Whangarei, Whangarei, 0110 Registered & service 07 Nov 2024
Last updated:
Contact info
64 21 556364
Phone (Phone)
viivi.sub@gmail.com
Email
www.subzerogroup.co.nz
Website
www.subzeroimages.co.nz
Website
Directors
Name and Address Role Period
Gareth Cooke
Whangarei, 0110
Address used since 01 Nov 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Oct 2019
Warkworth, 0981
Address used since 01 Jan 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Dec 2012
Director 07 Aug 2007 - current
Viivi Ronkko
Town Basin, Whangarei, 0110
Address used since 01 Nov 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Oct 2019
Warkworth, 0981
Address used since 01 Jan 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Dec 2012
Director 07 Aug 2007 - current
Addresses
Principal place of activity
132 Pinecrest Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
132 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 Service & registered 08 Nov 2019 - 07 Nov 2024
147 Komokoriki Hill Road, Warkworth, 0981 Physical 06 Nov 2018 - 08 Nov 2019
147 Komokoriki Hill Road, Warkworth, 0981 Registered 02 Nov 2018 - 08 Nov 2019
155 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Registered 20 Mar 2013 - 02 Nov 2018
155 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Physical 20 Mar 2013 - 06 Nov 2018
49 Elliston Cresent, Whangaparaoa, Auckland, 0943 Registered 02 Nov 2011 - 20 Mar 2013
49 Elliston Cresent, Whangaparaoa, Auckland Physical 07 Aug 2007 - 20 Mar 2013
49 Elliston Cresent, Whangaparaoa, Auckland Registered 07 Aug 2007 - 02 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooke, Gareth
Individual 		Town Basin
Whangarei
0110 		07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ronkko, Viivi
Individual 		Town Basin
Whangarei
0110 		07 Aug 2007 - current
Location
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