Subway Hills Road Limited, a registered company, was started on 26 Feb 2003. 9429036112593 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Pil Sun Hong - an active director whose contract began on 01 Oct 2018,
John Hong - an inactive director whose contract began on 26 Feb 2003 and was terminated on 01 Oct 2018,
Philip Hong - an inactive director whose contract began on 26 Feb 2003 and was terminated on 27 May 2015,
Leesa Hong - an inactive director whose contract began on 26 Feb 2003 and was terminated on 23 Mar 2010,
Jimmy Hong - an inactive director whose contract began on 26 Feb 2003 and was terminated on 23 Mar 2010.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: registered, physical).
Subway Hills Road Limited had been using 202 Hills Road & Shirley Road, Christchurch as their physical address until 01 Feb 2019.
Other names used by the company, as we identified at BizDb, included: from 26 Feb 2003 to 09 Aug 2022 they were called Subway On Line Limited.
A total of 150000 shares are allocated to 3 shareholders (3 groups). The first group consists of 18750 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 18750 shares (12.5 per cent). Finally the 3rd share allotment (112500 shares 75 per cent) made up of 1 entity.
Previous address
Address: 202 Hills Road & Shirley Road, Christchurch New Zealand
Physical & registered address used from 26 Feb 2003 to 01 Feb 2019
Basic Financial info
Total number of Shares: 150000
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: 18750 | |||
| Individual | Hong, Seung Woo |
Wigram Christchurch 8025 New Zealand |
17 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 18750 | |||
| Individual | Hong, Seung Kuk |
St Albans Christchurch 8052 New Zealand |
17 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 112500 | |||
| Director | Hong, Pil Sun |
Bishopdale Christchurch 8053 New Zealand |
15 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Byeung Soon |
Shirley Christchurch 8061 New Zealand |
09 Jun 2016 - 17 Oct 2023 |
| Individual | Park, Byeung Soon |
Shirley Christchurch 8061 New Zealand |
09 Jun 2016 - 17 Oct 2023 |
| Individual | Hong, Seung Kuk |
Shirley Christchurch 8061 New Zealand |
15 Oct 2018 - 17 Mar 2020 |
| Individual | Hong, Philip |
Shirley Christchurch 8061 New Zealand |
10 Feb 2012 - 09 Jun 2016 |
| Individual | Kim, Jung Jin |
Ilam Christchurch New Zealand |
11 Jan 2005 - 29 May 2015 |
| Individual | Hong, Leesa |
Shirley Christchurch New Zealand |
26 Feb 2003 - 29 Mar 2011 |
| Individual | Hong, Jimmy |
Shirley Christchurch New Zealand |
26 Feb 2003 - 29 Mar 2011 |
| Individual | Hong, Philip |
Shirley Christchurch New Zealand |
26 Feb 2003 - 29 Mar 2011 |
| Individual | Oh, Eun-ji |
Sydenham Christchurch 8023 New Zealand |
29 May 2015 - 15 Oct 2018 |
| Individual | Hong, Gyu-chun Lee |
Shirley Christchurch 8061 New Zealand |
29 May 2015 - 09 Jun 2016 |
| Director | Philip Hong |
Shirley Christchurch 8061 New Zealand |
10 Feb 2012 - 09 Jun 2016 |
| Individual | Hong, Ha Young |
Shirley Christchurch 8061 New Zealand |
15 Oct 2018 - 17 Mar 2020 |
| Individual | Chang, Young Hak |
Ilam Christchurch New Zealand |
11 Jan 2005 - 29 May 2015 |
| Individual | Hong, John |
Shirley Christchurch New Zealand |
26 Feb 2003 - 15 Oct 2018 |
Pil Sun Hong - Director
Appointment date: 01 Oct 2018
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 21 Feb 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 01 Oct 2018
John Hong - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 01 Oct 2018
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
Philip Hong - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 27 May 2015
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
Leesa Hong - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 23 Mar 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
Jimmy Hong - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 23 Mar 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2007
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