L Sub Limited
Type: NZ Limited Company (Ltd)L Sub Limited (issued an NZBN of 9429030508255) was registered on 24 Sep 2012. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Weaver, Daniel Patrick (a director) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Hawes, Mark George (a director) - located at Rothesay Bay, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to L Sub Limited. Our information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark George Hawes
Rothesay Bay, Auckland, 0630
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Daniel Patrick Weaver
Rd 4, Parua Bay, 0174
Address used since 01 Mar 2021
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2015 |
Director | 24 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 16 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 24 Sep 2012 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Daniel Patrick Director |
Rd 4 Parua Bay 0174 |
24 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Mark George Director |
Rothesay Bay Auckland 0630 |
24 Sep 2012 - current |
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