General information

L Sub Limited

Type: NZ Limited Company (Ltd)
9429030508255
New Zealand Business Number
4019160
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

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 15 Feb 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Mar 2021
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Weaver, Daniel Patrick
Director
Rd 4
Parua Bay
0174
24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Hawes, Mark George
Director
Rothesay Bay
Auckland
0630
24 Sep 2012 - current
Location
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