Subway Grove Rd Limited was started on 17 Feb 2012 and issued an NZ business identifier of 9429030791121. This registered LTD company has been supervised by 2 directors: Michael Barnes - an active director whose contract started on 17 Feb 2012,
Joanna Claire Muir - an active director whose contract started on 17 Feb 2012.
As stated in our data (updated on 29 Mar 2024), this company registered 3 addresses: 8 Glenhill Drive, Witherlea, Blenheim, 7201 (physical address),
8 Glenhill Drive, Witherlea, Blenheim, 7201 (service address),
8 Glenhill Drive, Witherlea, Blenheim, 7201 (registered address),
8 Glenhill Drive, Witherlea, Blenheim, 7201 (other address) among others.
Up until 10 Jul 2020, Subway Grove Rd Limited had been using 152 Kahu Way, Rd 2, Blenheim as their physical address.
BizDb identified previous names for this company: from 14 Feb 2012 to 25 Oct 2022 they were called Aspiration Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Barnes, Michael (a director) located at Witherlea, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Muir, Joanna Claire - located at Witherlea, Blenheim. Subway Grove Rd Limited was categorised as "Fast food retailing" (business classification H451220).
Principal place of activity
3/46 Childers Terrace, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 152 Kahu Way, Rd 2, Blenheim, 7272 New Zealand
Physical & registered address used from 31 Mar 2015 to 10 Jul 2020
Address #2: 3/46 Childers Terrace, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 13 Apr 2012 to 31 Mar 2015
Address #3: 917/72 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 17 Feb 2012 to 13 Apr 2012
Address #4: 4 Nunweek Boulevard, Harewood, Christchurch, 8051 New Zealand
Physical address used from 17 Feb 2012 to 13 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Barnes, Michael |
Witherlea Blenheim 7201 New Zealand |
17 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Muir, Joanna Claire |
Witherlea Blenheim 7201 New Zealand |
17 Feb 2012 - |
Michael Barnes - Director
Appointment date: 17 Feb 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 02 Jul 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 23 Mar 2015
Joanna Claire Muir - Director
Appointment date: 17 Feb 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 02 Jul 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 23 Mar 2015
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