Subway Taupo Limited, a registered company, was registered on 03 Feb 2000. 9429037380236 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Tony Ian Redmond - an active director whose contract started on 03 Feb 2000.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 138 Te Heuheu Street, Taupo, Taupo, 3330 (registered address),
138 Te Heuheu Street, Taupo, Taupo, 3330 (service address),
44 Heuheu Street, Taupo, Taupo, 3330 (physical address),
44 Heuheu Street, Taupo, Taupo, 3330 (service address) among others.
Subway Taupo Limited had been using Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo as their physical address until 05 Nov 2001.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 05 Nov 2001 to 28 Feb 2019
Address #3: Cnr Heu Heu & Ruapehu Streets, Taupo New Zealand
Registered address used from 13 Apr 2000 to 30 Nov 2018
Address #4: Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Lautour, Linda Michele |
Rainbow Point Taupo 3330 New Zealand |
04 Mar 2020 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | De Lautour, Linda Michele |
Rainbow Point Taupo 3330 New Zealand |
04 Mar 2020 - |
Individual | Redmond, Tony Ian |
Rainbow Point Taupo 3330 New Zealand |
03 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Redmond, Tony Ian |
Rainbow Point Taupo 3330 New Zealand |
03 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lautaour, Linda Michelle |
Rainbow Point Taupo 3330 New Zealand |
03 Feb 2000 - 04 Mar 2020 |
Individual | De Lautaour, Linda Michelle |
Rainbow Point Taupo 3330 New Zealand |
03 Feb 2000 - 04 Mar 2020 |
Individual | De Lautour, Linda Michelle |
Rainbow Point Taupo 3330 New Zealand |
04 Mar 2020 - 04 Mar 2020 |
Tony Ian Redmond - Director
Appointment date: 03 Feb 2000
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 09 Oct 2012
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