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Subway Whakatane (2005) Limited

Type: NZ Limited Company (Ltd)
9429035045632
NZBN
1584570
Company Number
Registered
Company Status
Current address
39 Victoria Avenue
Wanganui New Zealand
Registered & physical address used since 04 Sep 2007
11 Appleby Rise
Whakatane 3120
New Zealand
Service & registered address used since 21 Nov 2022
11 Appleby Rise
Whakatane 3120
New Zealand
Registered address used since 13 Nov 2023

Subway Whakatane (2005) Limited, a registered company, was incorporated on 02 Dec 2004. 9429035045632 is the number it was issued. The company has been supervised by 2 directors: Susan Mary French - an active director whose contract began on 02 Dec 2004,
Steven Paul French - an inactive director whose contract began on 02 Dec 2004 and was terminated on 19 Dec 2022.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 Appleby Rise, Whakatane, 3120 (category: registered, registered).
Subway Whakatane (2005) Limited had been using Lyndsay Tait & Associates, 11 Watt Street, Wanganui as their physical address until 04 Sep 2007.
A single entity controls all company shares (exactly 100 shares) - French, Susan Mary - located at 3120, Whakatane.

Addresses

Principal place of activity

11 Appleby Rise, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: Lyndsay Tait & Associates, 11 Watt Street, Wanganui

Physical address used from 08 Nov 2005 to 04 Sep 2007

Address #2: C/-lyndsay Tait & Associates Ltd, 11 Watt Street, Wanganui

Registered address used from 08 Nov 2005 to 04 Sep 2007

Address #3: C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North

Registered & physical address used from 02 Dec 2004 to 08 Nov 2005

Contact info
64 7 3080266
24 Dec 2019 Phone
subway.whakatane@xtra.co.nz
24 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual French, Susan Mary Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Steven Paul Whakatane
Individual French, Steven Paul Palmerston North
Individual French, Susan Mary Palmerston North
Directors

Susan Mary French - Director

Appointment date: 02 Dec 2004

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 03 Nov 2015


Steven Paul French - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 19 Dec 2022

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 03 Nov 2015

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