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General information

Subbie Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429035015802
New Zealand Business Number
1590344
Company Number
Registered
Company Status

Subbie Franchise Group Limited (issued an NZ business number of 9429035015802) was incorporated on 23 Dec 2004. 1 address is currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Pricewaterhousecoopers, 109 Ward Street, Hamilton had been their registered address, until 07 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kevin Stanley (an individual) located at Matamata. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jennian Group Limited (an entity) - located at Cnr Ward & Anglesea Streets, Hamilton. Our database was updated on 06 Apr 2022.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 07 Nov 2014
Last updated:
Directors
Name and Address Role Period
Kevin Thomas Stanley
Matamata, 3400
Address used since 01 Jun 2015
Director 23 Dec 2004 - current
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 01 Apr 2005 - current
Anthony Joseph O'brien
461 Cambridge Road, Tauranga,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 12 May 2006
Bernard Lynton Gillon
Rd 1, Tauranga,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 01 Apr 2005
Addresses
Previous address Type Period
Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 Registered & physical 07 May 2014 - 07 Nov 2014
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 08 Jun 2006 - 07 May 2014
Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland Physical & registered 13 Mar 2006 - 08 Jun 2006
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland Physical & registered 26 May 2005 - 13 Mar 2006
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered 23 Dec 2004 - 26 May 2005
C/-staples Rodway, 132 First Avenue, Tauranga Physical 23 Dec 2004 - 26 May 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kevin Thomas Stanley
Individual 		Matamata
 23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jennian Group Limited
Shareholder NZBN: 9429034903209
Entity (NZ Limited Company) 		Cnr Ward & Anglesea Streets
Hamilton
3204 		08 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Anthony Joseph O'brien
Individual 		461 Cambridge Road
Tauranga
 23 Dec 2004 - 08 Apr 2005
Bernard Lynton Gillon
Individual 		Rd 1
Tauranga
 23 Dec 2004 - 27 Jun 2010
Location
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