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Number 8 Subway Limited

Type: NZ Limited Company (Ltd)
9429041089699
NZBN
4947579
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 26 Jul 2021

Number 8 Subway Limited was registered on 14 Feb 2014 and issued a business number of 9429041089699. This registered LTD company has been run by 1 director, named Nicholas Aaron Paterson - an active director whose contract began on 14 Feb 2014.
As stated in BizDb's information (updated on 02 Apr 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Up until 26 Jul 2021, Number 8 Subway Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb found old names used by this company: from 06 Feb 2014 to 14 Aug 2014 they were named Sm Subway Restaurants Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Number 8 Subway Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 14 Feb 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
545a Parnell Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

13 Feb 2014
Effective Date
Number 8 Retail Group Limited
Name
Ltd
Type
4933299
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Aaron Paterson - Director

Appointment date: 14 Feb 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2014

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