The Lean Hub Limited, a registered company, was started on 24 Jan 2017. 9429045922763 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: Steffan Stewart Kelly - an active director whose contract started on 24 Jan 2017,
Trevor John Ross Hall - an active director whose contract started on 24 Jan 2017.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 23 Tuki Tuki Hills Road, Haumoana, Hastings, 4180 (types include: physical, registered).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 48 shares (48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
23 Tuki Tuki Hills Road, Haumoana, Hastings, 4180 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Warisan Trustee Limited Shareholder NZBN: 9429049460278 |
Rd 10 Havelock North 4180 New Zealand |
14 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelly, Kate |
Rd 10 Havelock North 4180 New Zealand |
26 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kelly, Steffan Stewart |
Rd 10 Havelock North 4180 New Zealand |
26 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Hall, Trevor John Ross |
Haumoana Hastings 4180 New Zealand |
24 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Cedric |
Hospital Hill Napier 4110 New Zealand |
07 Dec 2021 - 14 Aug 2023 |
| Entity | Ssk Holdings Limited Shareholder NZBN: 9429030895447 Company Number: 3637011 |
Hastings Hastings 4122 New Zealand |
24 Jan 2017 - 07 Dec 2021 |
| Entity | Ssk Holdings Limited Shareholder NZBN: 9429030895447 Company Number: 3637011 |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2017 - 07 Dec 2021 |
| Entity | Ssk Holdings Limited Shareholder NZBN: 9429030895447 Company Number: 3637011 |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2017 - 07 Dec 2021 |
Steffan Stewart Kelly - Director
Appointment date: 24 Jan 2017
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 14 Sep 2020
Address: Hamilton, 3283 New Zealand
Address used since 24 Jan 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 04 Sep 2018
Address: 33 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Address used since 09 Jul 2019
Trevor John Ross Hall - Director
Appointment date: 24 Jan 2017
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 24 Jan 2017
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