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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eliezer, Pooja |
Huapai Kumeu 0810 New Zealand |
06 Aug 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Eliezer, Rubin |
Huapai Kumeu 0810 New Zealand |
06 Aug 2014 - |
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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