Subway New Brighton Limited, a registered company, was incorporated on 30 May 2005. 9429034756324 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Kil Hwan Kwak - an active director whose contract started on 02 Mar 2010,
Ha Jeong Yu - an active director whose contract started on 02 Mar 2010,
Pil Sun Hong - an active director whose contract started on 04 Nov 2010,
Pil Sun Hong - an inactive director whose contract started on 30 May 2005 and was terminated on 02 Mar 2010,
Seung Woo Hong - an inactive director whose contract started on 30 May 2005 and was terminated on 02 Mar 2010.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: physical, registered).
Subway New Brighton Limited had been using Level One, 322 Manchester Street, Christchurch as their registered address until 01 Feb 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 48 shares (48 per cent). Finally the next share allotment (1 share 1 per cent) 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
Registered & physical address used from 09 Feb 2012 to 23 Jan 2015
Address: Hargreaves & Felton Ltd, Level 1, 80 Chester St East, Christchurch New Zealand
Registered & physical address used from 30 May 2005 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: 51 | |||
| Individual | Hong, Philip |
Shirley Christchurch 8052 New Zealand |
29 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Kwak, Kil Hwan |
Shirley Christchurch 8052 New Zealand |
08 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yu, Ha Jeong |
Shirley Christchurch 8052 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Ha Jeong |
16 Mafeking St New Brighton, Christchurch New Zealand |
08 Mar 2010 - 29 Oct 2010 |
| Individual | Chang, Young Hak |
Ilam Christchurch |
30 May 2005 - 27 Jun 2010 |
| Individual | Hong, Pil Sun |
Burwood Christchurch |
30 May 2005 - 27 Jun 2010 |
Kil Hwan Kwak - Director
Appointment date: 02 Mar 2010
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 16 Jan 2014
Ha Jeong Yu - Director
Appointment date: 02 Mar 2010
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 16 Jan 2014
Pil Sun Hong - Director
Appointment date: 04 Nov 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 04 Nov 2010
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 16 Dec 2019
Pil Sun Hong - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 02 Mar 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
Seung Woo Hong - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 02 Mar 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
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