Number 8 Subway Limited
Type: NZ Limited Company (Ltd)Number 8 Subway Limited (issued an NZ business number of 9429041089699) was launched on 14 Feb 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jul 2021. Number 8 Subway Limited used other aliases, namely: Sm Subway Restaurants Limited from 06 Feb 2014 to 14 Aug 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Number 8 Subway Limited. Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 26 Jul 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 14 Feb 2014 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
14 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 13 Feb 2014 |
| Name | Number 8 Retail Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4933299 |
| Country of origin | NZ |
 |
Nexus Chartered Accountants Limited Suite C, 177 Parnell Road |
|
Gpa Plumbing & Drainage Limited Chartered Accountants |
|
Moon Tiling Limited Chartered Accountants |
|
Ljz Holdings Limited Chartered Accountants |
|
Figaro Sportswear Limited Chartered Accountants |
|
Giles & Sons Limited Chartered Accountants |
|
Biz Capital Limited Level 1, 46 Stanley Street |
|
Biz Corporate Trustee Three Limited Level 1, 46 Stanley Street |
|
Biz Corporate Trustee Five Limited Level 1, 46 Stanley Street |
|
Biz Corporate Trustee Seven Limited Level 1, 46 Stanley Street |
|
Calendrome Distributors Limited 27 Bradford Street |
|
Long Board Limited 41 Scarborough Terrace |