Subway Investments Limited, a registered company, was incorporated on 05 Jul 2004. 9429035311300 is the NZ business number it was issued. This company has been supervised by 3 directors: Peter Glen Inger - an active director whose contract began on 05 Jul 2004,
Scott Campbell Watson - an active director whose contract began on 05 Jul 2004,
Joanne Adele Inger - an active director whose contract began on 16 May 2014.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Subway Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 19 Dec 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5 shares (5 per cent).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2004 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Pukeko Creek Limited Shareholder NZBN: 9429037749583 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Veritas (2009) Limited Shareholder NZBN: 9429033582146 |
Christchurch Central Christchurch 8013 New Zealand |
16 Nov 2010 - |
| Individual | Watson, Scott Campbell |
Prebbleton Christchurch New Zealand |
05 Jul 2004 - |
| Individual | Watson, Roseann Joy |
Prebbleton Christchurch New Zealand |
05 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, Barbara Jill |
Wanaka New Zealand |
05 Jul 2004 - 16 Nov 2010 |
| Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
16 Nov 2010 - 16 Nov 2010 | |
| Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
16 Nov 2010 - 16 Nov 2010 |
Peter Glen Inger - Director
Appointment date: 05 Jul 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jul 2004
Scott Campbell Watson - Director
Appointment date: 05 Jul 2004
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 25 Sep 2007
Joanne Adele Inger - Director
Appointment date: 16 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 May 2014
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