General information

Waiwhetu Subs Limited

Type: NZ Limited Company (Ltd)
9429030463059
New Zealand Business Number
4079039
Company Number
Registered
Company Status
H451260 - H451260 Takeaway Food Retailing
Industry classification codes with description

Waiwhetu Subs Limited (issued an NZBN of 9429030463059) was registered on 29 Oct 2012. 1 address is currently in use by the company: 70 Dowse Drive, Maungaraki, Lower Hutt, 5010 (type: physical, registered). 3 Diamond Grove, Brown Owl, Upper Hutt had been their physical address, until 27 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Graeme Forman (a director) located at Maungaraki, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Katrina Bell (an individual) - located at Maungaraki, Lower Hutt. "H451260 Takeaway food retailing" (business classification H451260) is the category the ABS issued to Waiwhetu Subs Limited. Our data was updated on 03 Oct 2019.

Current address Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 18 Feb 2015
70 Dowse Drive, Maungaraki, Lower Hutt, 5010 Physical 27 Feb 2018
Directors
Name and Address Role Period
Graeme Stephen Forman
Maungaraki, Lower Hutt, 5010
Address used since 19 Feb 2018
Brown Owl, Upper Hutt, 5018
Address used since 29 Oct 2012
Director 29 Oct 2012 - current
Bruce Malcolm Christie
Timberlea, Upper Hutt, 5018
Address used since 12 Feb 2014
Director 29 Oct 2012 - 03 Oct 2016
Addresses
Previous address Type Period
3 Diamond Grove, Brown Owl, Upper Hutt, 5018 Physical 05 Mar 2014 - 27 Feb 2018
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered 05 Mar 2014 - 18 Feb 2015
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 Physical & registered 29 Oct 2012 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graeme Stephen Forman
Director
Maungaraki
Lower Hutt
5010
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Katrina Elizabeth Bell
Individual
Maungaraki
Lower Hutt
5010
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Bruce Malcolm Christie
Director
Timberlea
Upper Hutt
5018
29 Oct 2012 - 03 Oct 2016
Bruce Malcolm Christie
Individual
Timberlea
Upper Hutt
5018
29 Oct 2012 - 03 Oct 2016
Karen Jan Jenkins Christie
Individual
Timberlea
Upper Hutt
5018
29 Oct 2012 - 03 Oct 2016
Location
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