Subway The Palms Limited, a registered company, was registered on 07 Apr 2006. 9429034220375 is the NZBN it was issued. This company has been run by 3 directors: Pil-Sun Hong - an active director whose contract started on 07 Apr 2006,
Seung Woo Hong - an inactive director whose contract started on 27 May 2015 and was terminated on 10 Jun 2015,
Gyu-Chun Lee Hong - an inactive director whose contract started on 07 Apr 2006 and was terminated on 27 May 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Flay Crescent, Burnside, Christchurch, 8053 (category: physical, registered).
Subway The Palms Limited had been using Level One, 322 Manchester Street, Christchurch as their registered address up to 01 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 52 shares (52%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23 shares (23%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Jan 2015 to 01 Feb 2019
Address: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Feb 2012 to 23 Jan 2015
Address: Hargreaves & Felton Ltd, Chartered, Accountants, Level 1, 80 Chester St, East, Christhcurch New Zealand
Physical & registered address used from 07 Apr 2006 to 09 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Hong, Pil-sun |
Bishopdale Christchurch 8053 New Zealand |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Hong, Gyu-chun Lee |
Shirley Christchurch New Zealand |
07 Apr 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Park, Byeung Soon |
Shirley Christchurch 8061 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Seung Woo |
Shirley Christchurch New Zealand |
08 Feb 2010 - 17 Mar 2020 |
Individual | Hong, Seung Kuk |
Shirley Christchurch New Zealand |
08 Feb 2010 - 20 Aug 2012 |
Individual | Chang, Young Hak |
Burnside Christchurch 8053 New Zealand |
13 Dec 2012 - 29 May 2015 |
Pil-sun Hong - Director
Appointment date: 07 Apr 2006
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 21 Feb 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
Seung Woo Hong - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 10 Jun 2015
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 27 May 2015
Gyu-chun Lee Hong - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 27 May 2015
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
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