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Subway (leonard Issit Drive) Limited

Type: NZ Limited Company (Ltd)
9429041817407
NZBN
5734311
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
102 Hooker Road
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 27 Jan 2020

Subway (Leonard Issit Drive) Limited, a registered company, was incorporated on 23 Jun 2015. 9429041817407 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. This company has been supervised by 2 directors: Allan Jason William Rutherford - an active director whose contract started on 23 Jun 2015,
Karen Marie Rutherford - an active director whose contract started on 23 Jun 2015.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: physical, registered).
Subway (Leonard Issit Drive) Limited had been using 41 Postman Road, Rd 4, Albany as their physical address until 27 Jan 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous address

Address: 41 Postman Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 23 Jun 2015 to 27 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rutherford, Karen Marie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rutherford, Allan Jason William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Rutherford Trustee Services Limited
Shareholder NZBN: 9429031594820
Rd 3
Hamilton
3283
New Zealand
Directors

Allan Jason William Rutherford - Director

Appointment date: 23 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Jan 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Jun 2015


Karen Marie Rutherford - Director

Appointment date: 23 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Jan 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Jun 2015

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