Subway Wellington Airport Limited
Type: NZ Limited Company (Ltd)Subway Wellington Airport Limited (issued an NZ business number of 9429041840825) was incorporated on 06 Jul 2015. 4 addresses are in use by the company: 24 Palm Grove, Berhampore, Wellington, 6023 (type: registered, physical). Level 1 Plaza House, 243 Princes Street, Dunedin had been their registered address, up until 09 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smaill, Jordyn Creighton (a director) located at Berhampore, Wellington postcode 6023. "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued Subway Wellington Airport Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 | Office | 14 Jul 2019 |
| Po Box 19257, Marion Square, Wellington, 6141 | Postal | 03 Jul 2020 |
| 24 Palm Grove, Berhampore, Wellington, 6023 | Registered & physical & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jordyn Creighton Smaill
Berhampore, Wellington, 6023
Address used since 22 Mar 2023
Te Aro, Wellington, 6011
Address used since 06 Jul 2021
Te Aro, Wellington, 6011
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
| Level 1 Plaza House , 243 Princes Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 15 Mar 2017 - 09 Nov 2022 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 29 Feb 2016 - 15 Mar 2017 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 06 Jul 2015 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Jordyn Creighton Director |
Berhampore Wellington 6023 |
06 Jul 2015 - current |
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
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H & J Flooring Limited Level 1 Plaza House |
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High Excitement Limited Level 1, Plaza House |
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Timshel Consulting Limited Level 1, Plaza House |
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Bacon Buttie Man Limited 12 Ward Street |
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Bhagwan Dass Bvhtdk Limited 272 Andersons Bay Road |
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Sinanskim Limited 25 Mailer Street |
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Keep It Crisp Limited Shop 2, 433 Stuart Street |
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Kenty's Southern Style Bbq Limited 28 Forfar Street |
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Filikiwi Cleaning Limited 28 Cranley Street |