Subway Surf Limited (issued a New Zealand Business Number of 9429032744774) was registered on 05 Jun 2008. 4 addresses are in use by the company: Suite 3, 14 Subway Road, Pukekohe, Pukekohe, 2120 (type: postal, delivery). C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, until 23 Sep 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Campbell, Ian George (a director) located at Mt Eden, Auckland postcode 1024,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Jolly, Leonard Ross (an individual) located at Goodwood Heights, Manukau postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Campbell, Kiyoko (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campbell, Ian George, located at Mt Eden, Auckland (a director). "Clothing accessory retailing" (ANZSIC G425110) is the classification the ABS issued Subway Surf Limited. The Businesscheck information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 23 Sep 2013 |
Suite 3, 14 Subway Road, Pukekohe, Pukekohe, 2120 | Postal & delivery | 31 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Ian George Campbell
Mt Eden, Auckland, 1024
Address used since 16 Feb 2016 |
Director | 05 Jun 2008 - current |
Previous address | Type | Period |
---|---|---|
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 21 Sep 2012 - 23 Sep 2013 |
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 29 Sep 2011 - 21 Sep 2012 |
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 10 Sep 2010 - 29 Sep 2011 |
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 05 Jun 2008 - 10 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Ian George Director |
Mt Eden Auckland 1024 |
20 Jan 2020 - current |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
05 Jun 2008 - current |
Jolly, Leonard Ross Individual |
Goodwood Heights Manukau 2105 |
05 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Kiyoko Individual |
Mount Eden Auckland 1024 |
01 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Ian George Director |
Mt Eden Auckland 1024 |
20 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Peter John Individual |
Tairua 3508 |
05 Jun 2008 - 23 Oct 2015 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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