L Sub Limited

L Sub Limited was launched on 24 Sep 2012 and issued an NZ business identifier of 9429030508255. The registered LTD company has been managed by 2 directors: Mark George Hawes - an active director whose contract began on 24 Sep 2012,
Daniel Patrick Weaver - an active director whose contract began on 24 Sep 2012.
According to BizDb's data (last updated on 15 Feb 2024), this company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 16 Mar 2021, L Sub Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Weaver, Daniel Patrick (a director) located at Rd 4, Parua Bay postcode 0174.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Hawes, Mark George - located at Rothesay Bay, Auckland. L Sub Limited is classified as "Fast food retailing" (business classification H451220).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 16 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 24 Sep 2012 to 01 Sep 2015

Mark George Hawes - Director

Appointment date: 24 Sep 2012

Daniel Patrick Weaver - Director

Appointment date: 24 Sep 2012