Subway Silverdale Rd Limited

Subway Silverdale Rd Limited was incorporated on 04 Aug 2004 and issued an NZ business identifier of 9429035259183. The registered LTD company has been run by 2 directors: Karen May Houchen - an active director whose contract began on 04 Aug 2004,
Gary Malcom Hobbs - an inactive director whose contract began on 04 Aug 2004 and was terminated on 31 Mar 2008.
As stated in our data (last updated on 30 Apr 2024), this company uses 1 address: 1/109 St Leger Road, Te Awamutu, 3875 (type: registered, physical).
Up until 06 Apr 2018, Subway Silverdale Rd Limited had been using 37 Frontier Road, Te Awamutu as their registered address.
BizDb identified previous aliases used by this company: from 28 Apr 2008 to 10 Sep 2014 they were named Houchen & Associates Limited, from 16 Mar 2007 to 28 Apr 2008 they were named Hobbs Rose Houchen Limited and from 04 Aug 2004 to 16 Mar 2007 they were named Hobbs Rose (Te Kuiti) Limited.
A total of 25000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Reichelt, Kurtis (an individual) located at Rd 1, Te Awamutu postcode 3879.
The second group consists of 1 shareholder, holds 5% shares (exactly 1250 shares) and includes
Van Sittert, Boyd - located at Silverdale, Hamilton.
The 3rd share allotment (6250 shares, 25%) belongs to 1 entity, namely:
Houchen, Allan James, located at Te Awamutu (an individual). Subway Silverdale Rd Limited has been classified as "Fast food retailing" (business classification H451220).

Previous addresses

Address: 37 Frontier Road, Te Awamutu, 3876 New Zealand

Registered & physical address used from 30 Nov 2016 to 06 Apr 2018

Address: 104 Tiki Road, Rd 2, Te Awamutu, 3872 New Zealand

Registered address used from 02 Dec 2015 to 30 Nov 2016

Address: 932 Bond Road, Rd 1, Te Awamutu, 3879 New Zealand

Physical address used from 04 Dec 2014 to 30 Nov 2016

Address: 932 Bond Road, Rd 1, Te Awamutu, 3879 New Zealand

Registered address used from 04 Dec 2014 to 02 Dec 2015

Address: Houchen & Associates Ltd, Gadsby Road, Te Kuiti, 3985 New Zealand

Physical & registered address used from 15 Jul 2011 to 04 Dec 2014

Address: Houchen & Associates Ltd, 47 Taupiri St, Te Kuiti New Zealand

Physical & registered address used from 05 May 2008 to 15 Jul 2011

Address: 89 Market Street, Te Awamutu

Physical & registered address used from 18 May 2006 to 05 May 2008

Address: 2/213 United Arcade Alexandra Street, Te Awamutu

Physical & registered address used from 04 Aug 2004 to 18 May 2006

Previous Shareholders

Karen May Houchen - Director

Appointment date: 04 Aug 2004

Gary Malcom Hobbs - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 31 Mar 2008