Subway (Leonard Issit Drive) Limited, a registered company, was incorporated on 23 Jun 2015. 9429041817407 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. This company has been supervised by 2 directors: Allan Jason William Rutherford - an active director whose contract started on 23 Jun 2015,
Karen Marie Rutherford - an active director whose contract started on 23 Jun 2015.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: physical, registered).
Subway (Leonard Issit Drive) Limited had been using 41 Postman Road, Rd 4, Albany as their physical address until 27 Jan 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Previous address
Address: 41 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 23 Jun 2015 to 27 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rutherford, Karen Marie |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rutherford, Allan Jason William |
Rd 3 Hamilton 3283 New Zealand |
23 Jun 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rutherford Trustee Services Limited Shareholder NZBN: 9429031594820 |
Rd 3 Hamilton 3283 New Zealand |
23 Jun 2015 - |
Allan Jason William Rutherford - Director
Appointment date: 23 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Jun 2015
Karen Marie Rutherford - Director
Appointment date: 23 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Jun 2015
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