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Subway Barbadoes Flv Limited

Type: NZ Limited Company (Ltd)
9429033562483
NZBN
1916527
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
236 Boundary Road
Lincoln
Canterbury
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2007
236 Boundary Road
Lincoln
Canterbury New Zealand
Physical & service & registered address used since 02 Mar 2007

Subway Barbadoes Flv Limited, a registered company, was started on 02 Mar 2007. 9429033562483 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been supervised by 2 directors: Colin Raymond Prebble - an active director whose contract started on 02 Mar 2007,
Karen Louise Prebble - an active director whose contract started on 02 Mar 2007.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: an address for share register at 236 Boundary Road, Lincoln, Canterbury (other address),
236 Boundary Road, Lincoln, Canterbury (physical address),
236 Boundary Road, Lincoln, Canterbury (service address),
236 Boundary Road, Lincoln, Canterbury (records address) among others.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.

Contact info
64 21 325900
26 Mar 2019 Phone
crprebble@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Flv Holdings Limited
Shareholder NZBN: 9429033562391
Lincoln
Canterbury
Shares Allocation #2 Number of Shares: 1
Individual Prebble, Colin Raymond Lincoln
Canterbury
Shares Allocation #3 Number of Shares: 1
Individual Prebble, Karen Louise Lincoln
Canterbury

Ultimate Holding Company

31 Mar 2016
Effective Date
Flv Holdings Limited
Name
Ltd
Type
1916526
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colin Raymond Prebble - Director

Appointment date: 02 Mar 2007

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 29 Mar 2010


Karen Louise Prebble - Director

Appointment date: 02 Mar 2007

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 29 Mar 2010

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