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Sub Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429041351574
NZBN
5415564
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Sub Pukekohe Limited was started on 06 Aug 2014 and issued a number of 9429041351574. This registered LTD company has been managed by 1 director, named Rubin Eliezer - an active director whose contract began on 06 Aug 2014.
According to our database (updated on 29 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 31 Mar 2022, Sub Pukekohe Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eliezer, Pooja (an individual) located at Huapai, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Eliezer, Rubin - located at Huapai, Kumeu. Sub Pukekohe Limited is classified as "Specialised food retailing nec" (ANZSIC G412950).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 06 Aug 2014 to 31 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2014 to 02 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eliezer, Pooja Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Eliezer, Rubin Huapai
Kumeu
0810
New Zealand
Directors

Rubin Eliezer - Director

Appointment date: 06 Aug 2014

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 23 Jan 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 14 Apr 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 11 Apr 2018

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