General information

Subway Barbadoes Flv Limited

Type: NZ Limited Company (Ltd)
9429033562483
New Zealand Business Number
1916527
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Subway Barbadoes Flv Limited (issued a New Zealand Business Number of 9429033562483) was incorporated on 02 Mar 2007. 5 addresess are in use by the company: 236 Boundary Road, Lincoln, Canterbury (type: other, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Flv Holdings Limited (an entity) located at Lincoln, Canterbury. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Prebble, Colin Raymond (an individual) - located at Lincoln, Canterbury. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Prebble, Karen Louise, located at Lincoln, Canterbury (an individual). "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Subway Barbadoes Flv Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
236 Boundary Road, Lincoln, Canterbury Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2007
236 Boundary Road, Lincoln, Canterbury Physical & service & registered 02 Mar 2007
Contact info
64 21 325900
Phone (Phone)
crprebble@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Raymond Prebble
Rd 6, Christchurch, 7676
Address used since 29 Mar 2010
Director 02 Mar 2007 - current
Karen Louise Prebble
Rd 6, Christchurch, 7676
Address used since 29 Mar 2010
Director 02 Mar 2007 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Flv Holdings Limited
Shareholder NZBN: 9429033562391
Entity (NZ Limited Company)
Lincoln
Canterbury
02 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prebble, Colin Raymond
Individual
Lincoln
Canterbury
02 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prebble, Karen Louise
Individual
Lincoln
Canterbury
02 Mar 2007 - current

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Flv Holdings Limited
Type Ltd
Ultimate Holding Company Number 1916526
Country of origin NZ
Location
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