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Tawa Subs Limited

Type: NZ Limited Company (Ltd)
9429032458930
NZBN
2195026
Company Number
Registered
Company Status
G412905
Industry classification code
Bakery Retailing (without On-site Baking)
Industry classification description
Current address
195 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 11 Dec 2008
195 Main Road
Tawa 5028
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2008
62 Kiriwai Road
Paremata
Porirua 5024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Nov 2015

Tawa Subs Limited, a registered company, was launched on 11 Dec 2008. 9429032458930 is the NZBN it was issued. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is how the company is classified. The company has been managed by 3 directors: Russell David Pratt - an active director whose contract began on 11 Dec 2008,
Tania Marie Pratt - an active director whose contract began on 11 Dec 2008,
Bruce Malcolm Christie - an inactive director whose contract began on 11 Dec 2008 and was terminated on 27 Apr 2009.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 17 Waitaria Terrace, Aotea, Porirua, 5024 (type: records, other).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: 17 Waitaria Terrace, Aotea, Porirua, 5024 New Zealand

Records address used from 08 Jan 2024

Contact info
64 4 2322282
26 Nov 2018 Phone
rpratt@xtra.co.nz
26 Nov 2018 Email
www.subway.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Pratt, Tania Marie Paremata
Aotea
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Pratt, Russell David Paremata
Aotea
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Bruce Malcolm Upper Hutt 5018
Directors

Russell David Pratt - Director

Appointment date: 11 Dec 2008

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Nov 2015


Tania Marie Pratt - Director

Appointment date: 11 Dec 2008

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Nov 2015


Bruce Malcolm Christie - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 27 Apr 2009

Address: Upper Hutt, 5018 New Zealand

Address used since 11 Dec 2008

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