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General information

Subway New Brighton Limited

Type: NZ Limited Company (Ltd)
9429034756324
New Zealand Business Number
1636457
Company Number
Registered
Company Status

Subway New Brighton Limited (NZBN 9429034756324) was started on 30 May 2005. 2 addresses are 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, up to 01 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Hong, Philip (an individual) located at Shirley, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Kwak, Kil Hwan (an individual) - located at Shirley, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yu, Ha Jeong, located at Shirley, Christchurch (a director). Our data was updated on 23 Mar 2024.

Current address Type Used since
21 Flay Crescent, Burnside, Christchurch, 8053 Physical & registered & service 01 Feb 2019
Last updated:
Directors
Name and Address Role Period
Kil Hwan Kwak
Shirley, Christchurch, 8052
Address used since 16 Jan 2014
Director 02 Mar 2010 - current
Ha Jeong Yu
Shirley, Christchurch, 8052
Address used since 16 Jan 2014
Director 02 Mar 2010 - current
Pil Sun Hong
Shirley, Christchurch, 8061
Address used since 04 Nov 2010
Shirley, Christchurch, 8052
Address used since 16 Dec 2019
Director 04 Nov 2010 - current
Pil Sun Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007
Director 30 May 2005 - 02 Mar 2010
Seung Woo Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007
Director 30 May 2005 - 02 Mar 2010
Addresses
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 Registered & physical 09 Feb 2012 - 23 Jan 2015
Hargreaves & Felton Ltd, Level 1, 80 Chester St East, Christchurch Registered & physical 30 May 2005 - 09 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hong, Philip
Individual 		Shirley
Christchurch
8052 		29 Oct 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Kwak, Kil Hwan
Individual 		Shirley
Christchurch
8052 		08 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yu, Ha Jeong
Director 		Shirley
Christchurch
8052 		15 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Yu, Ha Jeong
Individual 		16 Mafeking St
New Brighton, Christchurch
 08 Mar 2010 - 29 Oct 2010
Chang, Young Hak
Individual 		Ilam
Christchurch
 30 May 2005 - 27 Jun 2010
Hong, Pil Sun
Individual 		Burwood
Christchurch
 30 May 2005 - 27 Jun 2010
Location
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