Subway Wellington Airport Limited was launched on 06 Jul 2015 and issued an NZBN of 9429041840825. The registered LTD company has been managed by 1 director, named Jordyn Creighton Smaill - an active director whose contract began on 06 Jul 2015.
According to the BizDb information (last updated on 06 Apr 2024), this company uses 3 addresses: 24 Palm Grove, Berhampore, Wellington, 6023 (registered address),
24 Palm Grove, Berhampore, Wellington, 6023 (physical address),
24 Palm Grove, Berhampore, Wellington, 6023 (service address),
Po Box 19257, Marion Square, Wellington, 6141 (postal address) among others.
Up to 09 Nov 2022, Subway Wellington Airport Limited had been using Level 1 Plaza House, 243 Princes Street, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smaill, Jordyn Creighton (a director) located at Berhampore, Wellington postcode 6023. Subway Wellington Airport Limited was classified as "h451260" (ANZSIC H451260).
Principal place of activity
Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Norway
Previous addresses
Address #1: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Mar 2017 to 09 Nov 2022
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Feb 2016 to 15 Mar 2017
Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Jul 2015 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smaill, Jordyn Creighton |
Berhampore Wellington 6023 New Zealand |
06 Jul 2015 - |
Jordyn Creighton Smaill - Director
Appointment date: 06 Jul 2015
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 22 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Jul 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Jul 2015
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