Subway The Palms Limited
Type: NZ Limited Company (Ltd)Subway The Palms Limited (New Zealand Business Number 9429034220375) was started on 07 Apr 2006. 2 addresses are currently in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: physical, registered). Level One, 322 Manchester Street, Christchurch had been their registered address, until 01 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 52 shares (52 per cent of shares), namely:
Hong, Pil-Sun (an individual) located at Bishopdale, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 23 per cent of all shares (23 shares); it includes
Hong, Gyu-Chun Lee (an individual) - located at Shirley, Christchurch. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Park, Byeung Soon, located at Shirley, Christchurch (an individual). Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Flay Crescent, Burnside, Christchurch, 8053 | Physical & registered & service | 01 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pil-sun Hong
Bishopdale, Christchurch, 8053
Address used since 21 Feb 2023
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 07 Apr 2006 - current |
|
Seung Woo Hong
Richmond, Christchurch, 8013
Address used since 27 May 2015 |
Director | 27 May 2015 - 10 Jun 2015 |
|
Gyu-chun Lee Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 07 Apr 2006 - 27 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 322 Manchester Street, Christchurch, 8013 | Registered & physical | 23 Jan 2015 - 01 Feb 2019 |
| Unit 1b, 153 Lichfield Street, Christchurch, 8011 | Physical & registered | 09 Feb 2012 - 23 Jan 2015 |
| Hargreaves & Felton Ltd, Chartered, Accountants, Level 1, 80 Chester St, East, Christhcurch | Physical & registered | 07 Apr 2006 - 09 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Pil-sun Individual |
Bishopdale Christchurch 8053 |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Gyu-chun Lee Individual |
Shirley Christchurch |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Byeung Soon Individual |
Shirley Christchurch 8061 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Seung Woo Individual |
Shirley Christchurch |
08 Feb 2010 - 17 Mar 2020 |
|
Hong, Seung Kuk Individual |
Shirley Christchurch |
08 Feb 2010 - 20 Aug 2012 |
|
Chang, Young Hak Individual |
Burnside Christchurch 8053 |
13 Dec 2012 - 29 May 2015 |
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