General information

Tawa Subs Limited

Type: NZ Limited Company (Ltd)
9429032458930
New Zealand Business Number
2195026
Company Number
Registered
Company Status
G412905 - Bakery Retailing (without On-site Baking)
Industry classification codes with description

Tawa Subs Limited (issued an NZ business number of 9429032458930) was started on 11 Dec 2008. 7 addresess are currently in use by the company: 17 Waitaria Terrace, Aotea, Porirua, 5024 (type: records, other). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Pratt, Tania Marie (an individual) located at Paremata, Aotea postcode 5024. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Pratt, Russell David (an individual) - located at Paremata, Aotea. "Bakery retailing (without on-site baking)" (business classification G412905) is the category the ABS issued to Tawa Subs Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
195 Main Road, Tawa, Wellington, 5028 Physical & registered & service 11 Dec 2008
195 Main Road, Tawa 5028 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Dec 2008
62 Kiriwai Road, Paremata, Porirua, 5024 Other (Address for Records) & records (Address for Records) 26 Nov 2015
17 Waitaria Terrace, Aotea, Porirua, 5024 Records 08 Jan 2024
Contact info
64 4 2322282
Phone (Phone)
rpratt@xtra.co.nz
Email
www.subway.co.nz
Website
Directors
Name and Address Role Period
Russell David Pratt
Paremata, Porirua, 5024
Address used since 08 Jan 2024
Paremata, Porirua, 5024
Address used since 26 Nov 2015
Director 11 Dec 2008 - current
Tania Marie Pratt
Paremata, Porirua, 5024
Address used since 08 Jan 2024
Paremata, Porirua, 5024
Address used since 26 Nov 2015
Director 11 Dec 2008 - current
Bruce Malcolm Christie
Upper Hutt, 5018
Address used since 11 Dec 2008
Director 11 Dec 2008 - 27 Apr 2009
Addresses
Other active addresses
Type Used since
17 Waitaria Terrace, Aotea, Porirua, 5024 Records 08 Jan 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Pratt, Tania Marie
Individual
Paremata
Aotea
5024
11 Dec 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Pratt, Russell David
Individual
Paremata
Aotea
5024
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Christie, Bruce Malcolm
Individual
Upper Hutt 5018
11 Dec 2008 - 27 Jun 2010
Location
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