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Subway Taupo Limited

Type: NZ Limited Company (Ltd)
9429037380236
NZBN
1011950
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019
138 Te Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 15 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual De Lautour, Linda Michele Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual De Lautour, Linda Michele Rainbow Point
Taupo
3330
New Zealand
Individual Redmond, Tony Ian Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Redmond, Tony Ian Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Lautaour, Linda Michelle Rainbow Point
Taupo
3330
New Zealand
Individual De Lautaour, Linda Michelle Rainbow Point
Taupo
3330
New Zealand
Individual De Lautour, Linda Michelle Rainbow Point
Taupo
3330
New Zealand
Directors

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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