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Subway Wellington Airport Limited

Type: NZ Limited Company (Ltd)
9429041840825
NZBN
5743589
Company Number
Registered
Company Status
117217248
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
H451260
Industry classification description
Current address
Level 1 Plaza House
243 Princes Street
Dunedin 9016
Norway
Office address used since 14 Jul 2019
Po Box 19257
Marion Square
Wellington 6141
New Zealand
Postal address used since 03 Jul 2020
24 Palm Grove
Berhampore
Wellington 6023
New Zealand
Registered & physical & service address used since 09 Nov 2022

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).

Addresses

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

Contact info
64 27 5581271
14 Jul 2019 Phone
jordyn@subwial.co.nz
Email
jordyn@csgroup.co.nz
06 Jul 2021 Email
ap.wellingtonairport@csgroup.co.nz
06 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Smaill, Jordyn Creighton Berhampore
Wellington
6023
New Zealand
Directors

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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