Subway Investments Limited
Type: NZ Limited Company (Ltd)Subway Investments Limited (issued an NZ business identifier of 9429035311300) was incorporated on 05 Jul 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 19 Dec 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Pukeko Creek Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (exactly 5 shares); it includes
Veritas (2009) Limited (an entity) - located at Christchurch Central, Christchurch,
Watson, Scott Campbell (an individual) - located at Prebbleton, Christchurch,
Watson, Roseann Joy (an individual) - located at Prebbleton, Christchurch. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - current |
|
Scott Campbell Watson
Prebbleton, Christchurch, 7604
Address used since 25 Sep 2007 |
Director | 05 Jul 2004 - current |
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jul 2004 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeko Creek Limited Shareholder NZBN: 9429037749583 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2009) Limited Shareholder NZBN: 9429033582146 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Nov 2010 - current |
|
Watson, Scott Campbell Individual |
Prebbleton Christchurch |
05 Jul 2004 - current |
|
Watson, Roseann Joy Individual |
Prebbleton Christchurch |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Barbara Jill Individual |
Wanaka |
05 Jul 2004 - 16 Nov 2010 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
16 Nov 2010 - 16 Nov 2010 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
16 Nov 2010 - 16 Nov 2010 |
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