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Subway The Palms Limited

Type: NZ Limited Company (Ltd)
9429034220375
NZBN
1793051
Company Number
Registered
Company Status
Current address
21 Flay Crescent
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Hong, Pil-sun Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Hong, Gyu-chun Lee Shirley
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Park, Byeung Soon Shirley
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Seung Woo Shirley
Christchurch

New Zealand
Individual Hong, Seung Kuk Shirley
Christchurch

New Zealand
Individual Chang, Young Hak Burnside
Christchurch
8053
New Zealand
Directors

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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