L Sub Limited was launched on 24 Sep 2012 and issued an NZ business identifier of 9429030508255. The registered LTD company has been managed by 2 directors: Mark George Hawes - an active director whose contract began on 24 Sep 2012,
Daniel Patrick Weaver - an active director whose contract began on 24 Sep 2012.
According to BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 16 Mar 2021, L Sub Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Weaver, Daniel Patrick (a director) located at Rd 4, Parua Bay postcode 0174.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Hawes, Mark George - located at Rothesay Bay, Auckland. L Sub Limited is classified as "Fast food retailing" (business classification H451220).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 16 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 24 Sep 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Director | Weaver, Daniel Patrick |
Rd 4 Parua Bay 0174 New Zealand |
24 Sep 2012 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Hawes, Mark George |
Rothesay Bay Auckland 0630 New Zealand |
24 Sep 2012 - |
Mark George Hawes - Director
Appointment date: 24 Sep 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2012
Daniel Patrick Weaver - Director
Appointment date: 24 Sep 2012
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Mar 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
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