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Richmond Subway Limited

Type: NZ Limited Company (Ltd)
9429030181281
NZBN
4489099
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
20 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 16 Sep 2020

Richmond Subway Limited was incorporated on 19 Jun 2013 and issued an NZ business number of 9429030181281. This registered LTD company has been managed by 2 directors: Robert Joseph Hambrook - an active director whose contract began on 19 Jun 2013,
Judith Meryl Hambrook - an active director whose contract began on 19 Jun 2013.
As stated in our database (updated on 27 Mar 2024), this company filed 1 address: 20 Oxford Street, Richmond, 7020 (category: registered, physical).
Until 16 Sep 2020, Richmond Subway Limited had been using 20 Oxford Street, Richmond as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hambrook, Judith Meryl (a director) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hambrook, Robert Joseph - located at Richmond, Nelson. Richmond Subway Limited has been categorised as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 02 Oct 2019 to 16 Sep 2020

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 19 Jun 2013 to 02 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hambrook, Judith Meryl Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hambrook, Robert Joseph Richmond
Nelson
7020
New Zealand
Directors

Robert Joseph Hambrook - Director

Appointment date: 19 Jun 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 19 Jun 2013


Judith Meryl Hambrook - Director

Appointment date: 19 Jun 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 19 Jun 2013

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