businesscheck.co.nz / a-z index / s / su / sub / subw
General information

Subway New Brighton Limited

Type: NZ Limited Company (Ltd)
9429034756324
New Zealand Business Number
1636457
Company Number
Registered
Company Status

Subway New Brighton Limited (NZBN 9429034756324) was started on 30 May 2005. 2 addresses are in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: physical, service). Level One, 322 Manchester Street, Christchurch had been their registered address, up to 01 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Yu, Ha Jeong (a director) located at Shirley, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hong, Philip (an individual) - located at Shirley, Christchurch. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Kwak, Kil Hwan, located at Shirley, Christchurch (an individual). Our data was updated on 07 Jun 2025.

Current address Type Used since
21 Flay Crescent, Burnside, Christchurch, 8053 Physical & service & registered 01 Feb 2019
Last updated:
Directors
Name and Address Role Period
Kil Hwan Kwak
Shirley, Christchurch, 8052
Address used since 16 Jan 2014
Director 02 Mar 2010 - current
Ha Jeong Yu
Shirley, Christchurch, 8052
Address used since 16 Jan 2014
Director 02 Mar 2010 - current
Pil Sun Hong
Shirley, Christchurch, 8061
Address used since 04 Nov 2010
Shirley, Christchurch, 8052
Address used since 16 Dec 2019
Director 04 Nov 2010 - current
Pil Sun Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007
Director 30 May 2005 - 02 Mar 2010
Seung Woo Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007
Director 30 May 2005 - 02 Mar 2010
Addresses
Previous address Type Period
Level One, 322 Manchester Street, Christchurch, 8013 Registered & physical 23 Jan 2015 - 01 Feb 2019
Unit 1b, 153 Lichfield Street, Christchurch, 8011 Registered & physical 09 Feb 2012 - 23 Jan 2015
Hargreaves & Felton Ltd, Level 1, 80 Chester St East, Christchurch Registered & physical 30 May 2005 - 09 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yu, Ha Jeong
Director 		Shirley
Christchurch
8052 		15 May 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hong, Philip
Individual 		Shirley
Christchurch
8052 		29 Oct 2010 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Kwak, Kil Hwan
Individual 		Shirley
Christchurch
8052 		08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Yu, Ha Jeong
Individual 		16 Mafeking St
New Brighton, Christchurch
 08 Mar 2010 - 29 Oct 2010
Chang, Young Hak
Individual 		Ilam
Christchurch
 30 May 2005 - 27 Jun 2010
Hong, Pil Sun
Individual 		Burwood
Christchurch
 30 May 2005 - 27 Jun 2010
Location
Companies nearby
Build Develop Maintain Limited
322 Manchester Street
Pro Drainage Limited
322 Manchester Street
Cambridge 71 Limited
322 Manchester Street
Simon Pratt Building Limited
322 Manchester Street
Connolly Family Trustee Limited
322 Manchester Street
Cosmo Property Holdings Limited
322 Manchester Street