SUBWAY RIALTO LIMITED

NZBN: 9429033851259
Subway Rialto Limited was incorporated on 9 October 2006 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033851259
Company Number
1868887
Company Name
SUBWAY RIALTO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 October 2006 (Monday)
Status
Struck Off
Status History
Struck Off as of 7 July 2011 (Thursday)
Registered as of 9 October 2006 (Monday)
Registered Office
Level 12, 17 Albert Street
Auckland City
NZ
Country of Origin
New Zealand
Address for Service
3 Albury Avenue
Epsom
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 9 October 2006 (Monday) to 29 March 2010 (Monday)
Level 3a Krukziener House, 17 Albert Street, Auckland City

Address for Service

From 9 October 2006 (Monday) to 12 April 2007 (Thursday)
44b The Drive, Epsom, Auckland
From 12 April 2007 (Thursday) to 29 March 2010 (Monday)
311 Don Buck Road, Massey, Auckland

Address for Share Register

From 9 October 2006 (Monday) to 9 April 2007 (Monday)
44b The Drive, Epsom, Auckland
From 9 April 2007 (Monday) to 22 March 2010 (Monday)
311 Don Buck Road, Massey, Auckland

Address for Records

From 9 October 2006 (Monday) to 3 April 2007 (Tuesday)
44b The Drive, Epsom, Auckland
From 9 April 2007 (Monday) to 22 March 2010 (Monday)
311 Don Buck Road, Massey, Auckland

Company Directors

Appointed on 9 October 2006
Toni Juanita WALKER
3 Albury Avenue, Epsom, Auckland, NZ, 1023
Appointed on 9 October 2006
Mark Garry WALKER
3 Albury Avenue, Epsom, Auckland, NZ, 1023
Appointed on 9 October 2006
Helen Lucy CLELLAND
Flat 10, 7 Cliff Road, Saint Heliers, Auckland, NZ, 1071
Appointed on 9 October 2006
Ian George BENTLEY
12 Manu Place, Pinehill, North Shore City, NZ, 0632
Appointed on 9 October 2006
Evelyn Catherine BENTLEY
12 Manu Place, Pinehill, North Shore City, NZ, 0632

Company Shareholders 5 share parcels

Shares Allocation 1
25 shares (8.33%)

Ian George BENTLEY
12 Manu Place, Pinehill, Browns Bay, Auckland

Phillip Jonathan BENTLEY
20 Honeysuckle Lane, Mairangi Bay, Auckland

Andrea Jane BENTLEY
2/69a Chivalry Road, Glenfield, Auckland
Shares Allocation 2
100 shares (33.33%)

Mark Garry WALKER
3 Albury Avenue, Epsom, Auckland

Toni Juanita WALKER
3 Albury Avenue, Epsom, Auckland
Shares Allocation 3
100 shares (33.33%)

Helen Lucy CLELLAND
10/7 Cliff Road, St Heliers, Auckland
Shares Allocation 4
50 shares (16.67%)

Anthony David BUETOW
18b Sartors Avenue, Browns Bay, Auckland

Evelyn Catherine BENTLEY
12 Manu Place, Pinehill, Browns Bay, Auckland
Shares Allocation 5
25 shares (8.33%)

Ian George BENTLEY
12 Manu Place, Pinehill, Browns Bay, Auckland

Phillip Jonathan BENTLEY
20 Honeysuckle Lane, Mairangi Bay, Auckland

Andrea Jane BENTLEY
2/69a Chivalry Road, Glenfield, Auckland
 
Reference Number: 598929. New Zealand Business Directory - Information about SUBWAY RIALTO LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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