Shortcuts

Excel Subway Petone Limited

Type: NZ Limited Company (Ltd)
9429034110713
NZBN
1818338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
340 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Service & physical address used since 10 Feb 2010
340 Jackson Street
Petone
Lowerhutt 5012
New Zealand
Registered address used since 30 Jun 2016

Excel Subway Petone Limited was registered on 16 May 2006 and issued a New Zealand Business Number of 9429034110713. The registered LTD company has been managed by 3 directors: Liping Zou - an active director whose contract started on 01 Feb 2010,
Rohit Kher - an inactive director whose contract started on 16 May 2006 and was terminated on 01 Feb 2010,
Reena Chouhan - an inactive director whose contract started on 16 May 2006 and was terminated on 19 May 2006.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 340 Jackson Street, Petone, Lowerhutt, 5012 (category: registered, physical).
Up until 30 Jun 2016, Excel Subway Petone Limited had been using 23 Yarnbrook Grove, Churton Park, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Zou, Liping (an individual) located at Ngaio, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Zhang, Nan - located at Ngaio, Wellington. Excel Subway Petone Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

340 Jackson Street, Petone, Lowerhutt, 5012 New Zealand


Previous addresses

Address #1: 23 Yarnbrook Grove, Churton Park, Wellington, 6037 New Zealand

Registered address used from 10 Jun 2011 to 30 Jun 2016

Address #2: 64 Ohariu Road, Johnsonville, Wellington 6037 New Zealand

Registered address used from 10 Feb 2010 to 10 Jun 2011

Address #3: 3 Eagle Street, Karori, Wellington

Physical & registered address used from 16 May 2006 to 10 Feb 2010

Contact info
64 21 02609492
Phone
zoulipi@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Zou, Liping Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Zhang, Nan Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chouhan, Reena Wanaka
Individual Bhasin, Tarun Casebrook
Christchurch
Individual Baldie, William James Petone
Wellington
Individual Kher, Rajiv Karori
Wellington
Individual Kher, Rohit Karori
Wellington
Directors

Liping Zou - Director

Appointment date: 01 Feb 2010

Address: Petone, Lowerhutt, 5012 New Zealand

Address used since 05 May 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jan 2017

Address: Petone, Lowerhutt, 5012 New Zealand

Address used since 22 Jun 2016


Rohit Kher - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 01 Feb 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 May 2006


Reena Chouhan - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 19 May 2006

Address: Wanaka,

Address used since 16 May 2006

Nearby companies

Skindeep Cosmetic Laser Clinic Limited
350 Jackson Street

Nedia Fitz One Limited
336 Jackson Street

Jackson Flat Limited
336 Jackson Street

Lujjic Trustees Limited
336 Jackson Street

56 Seaview Road Limited
336 Jackson Street

Spring Wind Limited
336 Jackson Street

Similar companies

Arunmoni Limited
200-202 Jackson Street

Jaibhole Limited
305 Jackson Street

Murat Limited
184 Jackson Street

Newta International Limited
193 Jackson Street

The Fat Pug Eatery Limited
282 Jackson Street

Vietnamese Restaurant And Cafe (2016) Limited
23 Elizabeth Street