General information

Simpsons Subway Limited

Type: NZ Limited Company (Ltd)
9429046181060
New Zealand Business Number
6306901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123064348
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Simpsons Subway Limited (issued an NZ business number of 9429046181060) was registered on 12 Jun 2017. 4 addresses are in use by the company: 17 Arawa Lane, Whitianga, 3510 (type: physical, other). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Simpson, Yvonne Alieda Maria (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Simpson, Paul Anthony (an individual) - located at Whitianga, Whitianga. "Cafe operation" (ANZSIC H451110) is the category the ABS issued to Simpsons Subway Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
17 Arawa Lane, Whitianga, 3510 Physical & service 12 Jun 2017
5 Monk Street, Whitianga, 3542 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2017
5 Monk Street, Whitianga, Whitianga, 3542 Registered 12 Jun 2017
Contact info
64 021 2344360
Phone (Phone)
simpsons.subway@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Alieda Maria Simpson
Whitianga, Whitianga, 3510
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Paul Anthony Simpson
Whitianga, Whitianga, 3510
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Principal place of activity
17 Arawa Lane , Whitianga , 3510
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Yvonne Alieda Maria
Individual
Whitianga
Whitianga
3510
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Paul Anthony
Individual
Whitianga
Whitianga
3510
12 Jun 2017 - current
Location
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