General information

Subway Silverdale Rd Limited

Type: NZ Limited Company (Ltd)
9429035259183
New Zealand Business Number
1539511
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Subway Silverdale Rd Limited (issued an NZ business number of 9429035259183) was registered on 04 Aug 2004. 2 addresses are in use by the company: 1/109 St Leger Road, Te Awamutu, 3875 (type: registered, physical). 37 Frontier Road, Te Awamutu had been their registered address, up to 06 Apr 2018. Subway Silverdale Rd Limited used other aliases, namely: Houchen & Associates Limited from 28 Apr 2008 to 10 Sep 2014, Hobbs Rose Houchen Limited (16 Mar 2007 to 28 Apr 2008) and Hobbs Rose (Te Kuiti) Limited (04 Aug 2004 - 16 Mar 2007). 25000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 5000 shares (20% of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Houchen, Allan James (an individual) located at Te Awamutu postcode 3875,
Houchen, Karen May (an individual) located at Te Awamutu postcode 3875. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 5000 shares); it includes
Houchen, Karen May (an individual) - located at Te Awamutu,
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
Houchen, Allan James (an individual) - located at Te Awamutu. Next there is the third group of shareholders, share allocation (7500 shares, 30%) belongs to 1 entity, namely:
Houchen, Karen May, located at Te Awamutu (an individual). "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Subway Silverdale Rd Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
1/109 St Leger Road, Te Awamutu, 3875 Registered & physical & service 06 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Karen May Houchen
Te Awamutu, 3875
Address used since 27 Nov 2018
Rd 6, Te Awamutu, 3876
Address used since 22 Nov 2016
Director 04 Aug 2004 - current
Gary Malcom Hobbs
Pirongia,
Address used since 04 Aug 2004
Director 04 Aug 2004 - 31 Mar 2008
Addresses
Previous address Type Period
37 Frontier Road, Te Awamutu, 3876 Registered & physical 30 Nov 2016 - 06 Apr 2018
104 Tiki Road, Rd 2, Te Awamutu, 3872 Registered 02 Dec 2015 - 30 Nov 2016
932 Bond Road, Rd 1, Te Awamutu, 3879 Physical 04 Dec 2014 - 30 Nov 2016
932 Bond Road, Rd 1, Te Awamutu, 3879 Registered 04 Dec 2014 - 02 Dec 2015
Houchen & Associates Ltd, Gadsby Road, Te Kuiti, 3985 Physical & registered 15 Jul 2011 - 04 Dec 2014
Houchen & Associates Ltd, 47 Taupiri St, Te Kuiti Physical & registered 05 May 2008 - 15 Jul 2011
89 Market Street, Te Awamutu Physical & registered 18 May 2006 - 05 May 2008
2/213 United Arcade Alexandra Street, Te Awamutu Physical & registered 04 Aug 2004 - 18 May 2006
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
20 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
12 Dec 2007 - current
Houchen, Allan James
Individual
Te Awamutu
3875
12 Dec 2007 - current
Houchen, Karen May
Individual
Te Awamutu
3875
04 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Houchen, Karen May
Individual
Te Awamutu
3875
04 Aug 2004 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
12 Dec 2007 - current
Houchen, Allan James
Individual
Te Awamutu
3875
12 Dec 2007 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Houchen, Karen May
Individual
Te Awamutu
3875
04 Aug 2004 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Houchen, Allan James
Individual
Te Awamutu
3875
12 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Hobbs, Kenneth Byron
Individual
Te Awamutu
04 Aug 2004 - 12 Dec 2007
Hobbs, Gary Malcom
Individual
Pirongia
04 Aug 2004 - 12 Dec 2007
Cooney, Jocelyn
Individual
Cambridge
04 Aug 2004 - 12 Dec 2007
Hobbs, Dona Patricia
Individual
Pirongia
04 Aug 2004 - 12 Dec 2007
Rose-dutton, Tina Ann
Individual
Cambridge
04 Aug 2004 - 12 Dec 2007
Rose, Phillip Shane Ikanui
Individual
Cambridge
04 Aug 2004 - 12 Dec 2007
Location
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