Hub Holdings Limited

Hub Holdings Limited, a registered company, was started on 15 Oct 1991. 9429039049940 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 3 directors: Pauline Leeson Andrews - an active director whose contract began on 15 Oct 1991,
Robert Brown Alexander - an inactive director whose contract began on 29 Nov 2002 and was terminated on 31 Dec 2014,
William John Scott - an inactive director whose contract began on 15 Oct 1991 and was terminated on 13 Jun 2002.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Hub Holdings Limited had been using 5/456 Remuera Road, Remuera, Auckland as their physical address up until 14 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical & service address used from 14 Sep 2022

Principal place of activity

Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 5/456 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 Jun 2019 to 14 Sep 2022

Address #2: 5/456 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Jul 2014 to 19 Jun 2019

Address #3: C/-quest Associates Limited, 334a Victoria Avenue, Remuera, Auckland New Zealand

Registered address used from 27 Mar 2008 to 01 Jul 2014

Address #4: 334a Victoria Avenue, Remuera, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 2014

Address #5: Messrs Andrews Patten & Cartwright, National Bank Building, 387-391 Great North Road, Henderson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Pauline Leeson Andrews - Director

Appointment date: 15 Oct 1991

Robert Brown Alexander - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 Dec 2014

William John Scott - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 13 Jun 2002