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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Zou, Liping |
Ngaio Wellington 6035 New Zealand |
03 Feb 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Zhang, Nan |
Ngaio Wellington 6035 New Zealand |
03 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chouhan, Reena |
Wanaka |
16 May 2006 - 07 Jun 2007 |
Individual | Bhasin, Tarun |
Casebrook Christchurch |
07 Jun 2007 - 07 Jun 2007 |
Individual | Baldie, William James |
Petone Wellington |
07 Jun 2007 - 07 Jun 2007 |
Individual | Kher, Rajiv |
Karori Wellington |
16 May 2006 - 27 Jun 2010 |
Individual | Kher, Rohit |
Karori Wellington |
16 May 2006 - 07 Jun 2007 |
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
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