General information
Sub-v Limited
Type: NZ Limited Company (Ltd)9429034098042
New Zealand Business Number
1820628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description
Sub-V Limited (NZBN 9429034098042) was incorporated on 30 May 2006. 5 addresess are currently in use by the company: 142, Featherstone Street, Wellington, Wellington, 6011 (type: postal, office). 142, Featherstone Street, Wellington had been their registered address, until 15 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Zhang, Nan (an individual) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Zou, Liping (a director) - located at Wellington. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued Sub-V Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142, Featherstone Street, Wellington | Physical & service | 30 May 2006 |
| 142, Featherstone Street, Wellington, Wellington, 6011 | Registered | 15 Feb 2019 |
| 142, Featherstone Street, Wellington, Wellington, 6011 | Postal & office & delivery | 25 Feb 2020 |
Contact info
64 21 02609492
Phone (Phone)
zoulipi@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liping Zou
Wellington, 6011
Address used since 10 Jul 2018
Churton Park, Wellington, 6037
Address used since 20 Feb 2011 |
Director | 21 Jan 2008 - current |
|
Rohit Kher
Karori, Wellington,
Address used since 30 May 2006 |
Director | 30 May 2006 - 21 Jan 2008 |
|
Gregory John Berge
Kelburn, Wellington,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 15 May 2007 |
|
Pankaj Kumar Patel
Dalmore, Dunedin,
Address used since 30 May 2006 |
Director | 30 May 2006 - 05 Dec 2006 |
|
Srinivas Rao Vanama
Greymouth,
Address used since 30 May 2006 |
Director | 30 May 2006 - 05 Dec 2006 |
Addresses
Principal place of activity
| 142, Featherstone Street , Wellington , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 142, Featherstone Street, Wellington | Registered | 30 May 2006 - 15 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Nan Individual |
Hutt Central Lower Hutt 5010 |
25 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Liping Director |
Wellington 6011 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freewin Limited Shareholder NZBN: 9429034863657 Company Number: 1615589 Entity |
29 Nov 2006 - 29 Nov 2006 | |
|
Sub-city Limited Shareholder NZBN: 9429032652956 Company Number: 2153013 Entity |
Churton Park Wellington 6037 |
20 Jul 2009 - 25 Feb 2020 |
|
Freewin Limited Shareholder NZBN: 9429034863657 Company Number: 1615589 Entity |
29 Nov 2006 - 29 Nov 2006 | |
|
Zhang, Nan Individual |
Karori |
20 Apr 2009 - 20 Apr 2009 |
|
Zou, Liping Individual |
Karori, Wellington |
24 Jan 2008 - 22 Oct 2008 |
|
Kher, Rohit Individual |
Wellington |
30 May 2006 - 19 Jun 2007 |
|
Vanama, Srinivas Rao Individual |
Greymouth |
30 May 2006 - 29 Nov 2006 |
|
Sub-city Limited Shareholder NZBN: 9429032652956 Company Number: 2153013 Entity |
Churton Park Wellington 6037 |
20 Jul 2009 - 25 Feb 2020 |
|
Sub-city Limited Shareholder NZBN: 9429032652956 Company Number: 2153013 Entity |
30 Mar 2009 - 30 Mar 2009 | |
|
Patel, Pankaj Kumar Individual |
Dalmore Dunedin |
30 May 2006 - 29 Nov 2006 |
|
Sub-city Limited Shareholder NZBN: 9429032652956 Company Number: 2153013 Entity |
30 Mar 2009 - 30 Mar 2009 | |
|
Zou, Liping Individual |
Karori Wellington |
20 Apr 2009 - 20 Apr 2009 |
|
Zhang, Nan Individual |
Karori, Wellington |
24 Jan 2008 - 22 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sub-city Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2153013 |
| Country of origin | NZ |
| Address |
159 High Street Lowerhutt Lowerhutt 5001 |
Location
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