General information

Sub Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429041351574
New Zealand Business Number
5415564
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Sub Pukekohe Limited (issued an NZ business number of 9429041351574) was launched on 06 Aug 2014. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Eliezer, Pooja (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Eliezer, Rubin (a director) - located at Huapai, Kumeu. "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued Sub Pukekohe Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Rubin Eliezer
Huapai, Kumeu, 0810
Address used since 23 Jan 2019
Oteha, Auckland, 0632
Address used since 14 Apr 2016
Papakura, Papakura, 2110
Address used since 11 Apr 2018
Director 06 Aug 2014 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 06 Aug 2014 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 06 Aug 2014 - 02 Mar 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eliezer, Pooja
Individual
Huapai
Kumeu
0810
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Eliezer, Rubin
Director
Huapai
Kumeu
0810
06 Aug 2014 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Polar Krush New Zealand Limited
Level 8
Wadhwa Limited
Shop 5, 9 Albert Street
Performance Formulas NZ Limited
1a 88 Anzac Ave
The Inner Room Limited
110 Symonds Street
Premium Brands Holdings Limited
18 Viaduct Harbour Avenue
Safka Limited
70 Pitt Street