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General information

Subway Grove Road Limited

Type: NZ Limited Company (Ltd)
9429036202683
New Zealand Business Number
1263266
Company Number
Registered
Company Status

Subway Grove Road Limited (issued an NZBN of 9429036202683) was registered on 23 Dec 2002. 3 addresses are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, registered). 19 Henry Street, Blenheim had been their registered address, up until 20 Oct 2008. Subway Grove Road Limited used other aliases, namely: Cuisine Ventures Marlborough Limited from 30 Jan 2003 to 07 Mar 2007, Price Holdings Limited (23 Dec 2002 to 30 Jan 2003). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Kirsty Bouwstra (an individual) located at Springlands, Blenheim postcode 7201,
Kirsty Bouwstra (a director) located at Springlands, Blenheim postcode 7201,
James Bouwstra (a director) located at Springlands, Blenheim postcode 7201. The Businesscheck database was last updated on 31 Jan 2022.

Current address Type Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Other (Address For Share Register) 08 Jul 2019
Last updated:
Directors
Name and Address Role Period
James Simon Bouwstra
Springlands, Blenheim, 7201
Address used since 14 Jun 2013
Director 01 Nov 2012 - current
Kirsty Ann Bouwstra
Springlands, Blenheim, 7201
Address used since 14 Jun 2013
Director 01 Nov 2012 - 11 Sep 2017
Francis Morgan Price
Blenheim, 7201
Address used since 23 Dec 2002
Director 23 Dec 2002 - 25 Sep 2013
Marie Jennifer Price
Blenheim, 7201
Address used since 23 Dec 2002
Director 23 Dec 2002 - 25 Sep 2013
Addresses
Previous address Type Period
19 Henry Street, Blenheim Registered & physical 21 Mar 2003 - 20 Oct 2008
C/o Business & Financial Services (nz) L, 54 Scott Street, Blenheim Physical & registered 23 Dec 2002 - 21 Mar 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kirsty Ann Bouwstra
Individual 		Springlands
Blenheim
7201 		22 Feb 2013 - current
Kirsty Ann Bouwstra
Director 		Springlands
Blenheim
7201 		22 Feb 2013 - current
James Simon Bouwstra
Director 		Springlands
Blenheim
7201 		22 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Nagrom 2003 Limited
Shareholder NZBN: 9429035775119
Company Number: 1395719
Entity 		24 May 2006 - 29 Oct 2013
Francis Morgan Price
Individual 		Blenheim
 23 Dec 2002 - 24 May 2006
Marie Jennifer Price
Individual 		Blenheim
 23 Dec 2002 - 24 May 2006
Nagrom 2003 Limited
Shareholder NZBN: 9429035775119
Company Number: 1395719
Entity 		24 May 2006 - 29 Oct 2013
Location
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