Waiwhetu Subs Limited

Waiwhetu Subs Limited was incorporated on 29 Oct 2012 and issued a number of 9429030463059. This registered LTD company has been supervised by 2 directors: Graeme Stephen Forman - an active director whose contract started on 29 Oct 2012,
Bruce Malcolm Christie - an inactive director whose contract started on 29 Oct 2012 and was terminated on 03 Oct 2016.
As stated in our database (updated on 03 Oct 2019), this company registered 2 addresses: 70 Dowse Drive, Maungaraki, Lower Hutt, 5010 (physical address),
58 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address).
Up until 27 Feb 2018, Waiwhetu Subs Limited had been using 3 Diamond Grove, Brown Owl, Upper Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Graeme Forman (a director) located at Maungaraki, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Katrina Bell - located at Maungaraki, Lower Hutt. Waiwhetu Subs Limited has been categorised as "Takeaway food retailing" (business classification H451260).

Previous addresses

Address #1: 3 Diamond Grove, Brown Owl, Upper Hutt, 5018 New Zealand

Physical address used from 05 Mar 2014 to 27 Feb 2018

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered address used from 05 Mar 2014 to 18 Feb 2015

Address #3: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Physical & registered address used from 29 Oct 2012 to 05 Mar 2014

Previous Shareholders

Graeme Stephen Forman - Director

Appointment date: 29 Oct 2012

Bruce Malcolm Christie - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 03 Oct 2016