Subbie Franchise Group Limited

Subbie Franchise Group Limited was started on 23 Dec 2004 and issued a New Zealand Business Number of 9429035015802. This registered LTD company has been supervised by 4 directors: Kevin Thomas Stanley - an active director whose contract started on 23 Dec 2004,
Richard George Carver - an active director whose contract started on 01 Apr 2005,
Anthony Joseph O'brien - an inactive director whose contract started on 23 Dec 2004 and was terminated on 12 May 2006,
Bernard Lynton Gillon - an inactive director whose contract started on 23 Dec 2004 and was terminated on 01 Apr 2005.
According to our data (updated on 06 Apr 2022), the company uses 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical).
Up to 07 Nov 2014, Subbie Franchise Group Limited had been using Pricewaterhousecoopers, 109 Ward Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kevin Stanley (an individual) located at Matamata.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jennian Group Limited - located at Cnr Ward & Anglesea Streets, Hamilton.

Previous addresses

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 07 Nov 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 08 Jun 2006 to 07 May 2014

Address: Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland

Physical & registered address used from 13 Mar 2006 to 08 Jun 2006

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical & registered address used from 26 May 2005 to 13 Mar 2006

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 23 Dec 2004 to 26 May 2005

Address: C/-staples Rodway, 132 First Avenue, Tauranga

Physical address used from 23 Dec 2004 to 26 May 2005

Previous Shareholders

Kevin Thomas Stanley - Director

Appointment date: 23 Dec 2004

Richard George Carver - Director

Appointment date: 01 Apr 2005

Anthony Joseph O'brien - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 12 May 2006

Bernard Lynton Gillon - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 01 Apr 2005