General information

Excel Subway Petone Limited

Type: NZ Limited Company (Ltd)
9429034110713
New Zealand Business Number
1818338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Excel Subway Petone Limited (issued a business number of 9429034110713) was started on 16 May 2006. 2 addresses are in use by the company: 340 Jackson Street, Petone, Lowerhutt, 5012 (type: registered, physical). 23 Yarnbrook Grove, Churton Park, Wellington had been their registered address, up until 30 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Zou, Liping (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Zhang, Nan (an individual) - located at Ngaio, Wellington. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Excel Subway Petone Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
340 Jackson Street, Petone, Lower Hutt, 5012 Service & physical 10 Feb 2010
340 Jackson Street, Petone, Lowerhutt, 5012 Registered 30 Jun 2016
Contact info
64 21 02609492
Phone (Phone)
zoulipi@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liping Zou
Petone, Lowerhutt, 5012
Address used since 05 May 2020
Churton Park, Wellington, 6037
Address used since 01 Jan 2017
Petone, Lowerhutt, 5012
Address used since 22 Jun 2016
Director 01 Feb 2010 - current
Rohit Kher
Karori, Wellington, 6012
Address used since 16 May 2006
Director 16 May 2006 - 01 Feb 2010
Reena Chouhan
Wanaka,
Address used since 16 May 2006
Director 16 May 2006 - 19 May 2006
Addresses
Principal place of activity
340 Jackson Street , Petone , Lowerhutt , 5012
Previous address Type Period
23 Yarnbrook Grove, Churton Park, Wellington, 6037 Registered 10 Jun 2011 - 30 Jun 2016
64 Ohariu Road, Johnsonville, Wellington 6037 Registered 10 Feb 2010 - 10 Jun 2011
3 Eagle Street, Karori, Wellington Physical & registered 16 May 2006 - 10 Feb 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Zou, Liping
Individual
Ngaio
Wellington
6035
03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Zhang, Nan
Individual
Ngaio
Wellington
6035
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Chouhan, Reena
Individual
Wanaka
16 May 2006 - 07 Jun 2007
Bhasin, Tarun
Individual
Casebrook
Christchurch
07 Jun 2007 - 07 Jun 2007
Baldie, William James
Individual
Petone
Wellington
07 Jun 2007 - 07 Jun 2007
Kher, Rajiv
Individual
Karori
Wellington
16 May 2006 - 27 Jun 2010
Kher, Rohit
Individual
Karori
Wellington
16 May 2006 - 07 Jun 2007
Location
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