Subway Surf Limited, a registered company, was registered on 05 Jun 2008. 9429032744774 is the NZ business identifier it was issued. "Clothing accessory retailing" (business classification G425110) is how the company was categorised. This company has been run by 1 director, named Ian George Campbell - an active director whose contract started on 05 Jun 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 14 Subway Road, Pukekohe, Pukekohe, 2120 (types include: postal, delivery).
Subway Surf Limited had been using C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up to 23 Sep 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Sep 2012 to 23 Sep 2013
Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Sep 2011 to 21 Sep 2012
Address #3: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Sep 2010 to 29 Sep 2011
Address #4: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 05 Jun 2008 to 10 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Campbell, Ian George |
Mt Eden Auckland 1024 New Zealand |
20 Jan 2020 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Jun 2008 - |
| Individual | Jolly, Leonard Ross |
Goodwood Heights Manukau 2105 New Zealand |
05 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Kiyoko |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Campbell, Ian George |
Mt Eden Auckland 1024 New Zealand |
20 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Peter John |
Tairua 3508 New Zealand |
05 Jun 2008 - 23 Oct 2015 |
Ian George Campbell - Director
Appointment date: 05 Jun 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2016
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