Subway Hills Road Limited
Type: NZ Limited Company (Ltd)Subway Hills Road Limited (issued an NZBN of 9429036112593) was started on 26 Feb 2003. 2 addresses are currently in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 202 Hills Road & Shirley Road, Christchurch had been their physical address, up until 01 Feb 2019. Subway Hills Road Limited used other aliases, namely: Subway On Line Limited from 26 Feb 2003 to 09 Aug 2022. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18750 shares (12.5% of shares), namely:
Hong, Seung Woo (an individual) located at Wigram, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 18750 shares); it includes
Hong, Seung Kuk (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (112500 shares, 75%) belongs to 1 entity, namely:
Hong, Pil Sun, located at Bishopdale, Christchurch (a director). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Flay Crescent, Burnside, Christchurch, 8053 | Registered & physical & 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 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
John Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 26 Feb 2003 - 01 Oct 2018 |
|
Philip Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 26 Feb 2003 - 27 May 2015 |
|
Leesa Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 26 Feb 2003 - 23 Mar 2010 |
|
Jimmy Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 26 Feb 2003 - 23 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Hills Road & Shirley Road, Christchurch | Physical & registered | 26 Feb 2003 - 01 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Seung Woo Individual |
Wigram Christchurch 8025 |
17 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Seung Kuk Individual |
St Albans Christchurch 8052 |
17 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Pil Sun Director |
Bishopdale Christchurch 8053 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Byeung Soon Individual |
Shirley Christchurch 8061 |
09 Jun 2016 - 17 Oct 2023 |
|
Park, Byeung Soon Individual |
Shirley Christchurch 8061 |
09 Jun 2016 - 17 Oct 2023 |
|
Hong, Seung Kuk Individual |
Shirley Christchurch 8061 |
15 Oct 2018 - 17 Mar 2020 |
|
Hong, Philip Individual |
Shirley Christchurch 8061 |
10 Feb 2012 - 09 Jun 2016 |
|
Kim, Jung Jin Individual |
Ilam Christchurch |
11 Jan 2005 - 29 May 2015 |
|
Hong, Leesa Individual |
Shirley Christchurch |
26 Feb 2003 - 29 Mar 2011 |
|
Hong, Jimmy Individual |
Shirley Christchurch |
26 Feb 2003 - 29 Mar 2011 |
|
Hong, Philip Individual |
Shirley Christchurch |
26 Feb 2003 - 29 Mar 2011 |
|
Oh, Eun-ji Individual |
Sydenham Christchurch 8023 |
29 May 2015 - 15 Oct 2018 |
|
Hong, Gyu-chun Lee Individual |
Shirley Christchurch 8061 |
29 May 2015 - 09 Jun 2016 |
|
Philip Hong Director |
Shirley Christchurch 8061 |
10 Feb 2012 - 09 Jun 2016 |
|
Hong, Ha Young Individual |
Shirley Christchurch 8061 |
15 Oct 2018 - 17 Mar 2020 |
|
Chang, Young Hak Individual |
Ilam Christchurch |
11 Jan 2005 - 29 May 2015 |
|
Hong, John Individual |
Shirley Christchurch |
26 Feb 2003 - 15 Oct 2018 |
 |
Ibas Limited 21 Flay Crescent |
|
Ys Northland Limited 21 Flay Crescent |
|
402 Tekapo Limited 21 Flay Crescent |
|
Nzlife Korea Limited 21 Flay Crescent |
|
Kiwi Healthfood NZ Limited 21 Flay Crescent |
|
J Golf Trading Limited 21 Flay Crescent |