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Ed Hub Limited

Type: NZ Limited Company (Ltd)
9429030367289
NZBN
4249438
Company Number
Registered
Company Status
Current address
66 Murray Place
St Albans
Christchurch 8014
New Zealand
Registered address used since 10 May 2017
66 Murray Place
St Albans
Christchurch 8014
New Zealand
Physical & service address used since 17 Aug 2017

Ed Hub Limited was registered on 01 Feb 2013 and issued an NZ business number of 9429030367289. This registered LTD company has been run by 2 directors: Steven Ian Gourley - an active director whose contract began on 01 Feb 2013,
Gerome David Garthwaite - an active director whose contract began on 01 Apr 2024.
According to BizDb's database (updated on 01 May 2024), this company filed 1 address: 66 Murray Place, St Albans, Christchurch, 8014 (category: physical, service).
Up until 10 May 2017, Ed Hub Limited had been using 193 Rutland Street, Saint Albans, Christchurch as their registered address.
BizDb found old names for this company: from 29 Jan 2013 to 06 Dec 2018 they were called Fma Strength Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Garthwaite Holdings Limited (an entity) located at Point Wells, Rd6 Warkworth, Auckland postcode 0986.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Gourley, Steven Ian - located at St Albans, Christchurch.

Addresses

Previous addresses

Address #1: 193 Rutland Street, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 18 Dec 2013 to 10 May 2017

Address #2: 193 Rutland Street, Saint Albans, Christchurch, 8052 New Zealand

Physical address used from 18 Dec 2013 to 17 Aug 2017

Address #3: Level 1, 567 Wairakei Road,, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Feb 2013 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Garthwaite Holdings Limited
Shareholder NZBN: 9429051857141
Point Wells, Rd6 Warkworth
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Gourley, Steven Ian St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Christchurch Trustee (2017) Limited
Shareholder NZBN: 9429045959219
Company Number: 6211787
Christchurch Central
Christchurch
8013
New Zealand
Individual Gourley, Anita Leone St Albans
Christchurch
8014
New Zealand
Individual Gourley, Anita Leone St Albans
Christchurch
8014
New Zealand
Individual Gourley, Anita Leone St Albans
Christchurch
8014
New Zealand
Individual Gourley, Anita Leone St Albans
Christchurch
8014
New Zealand
Individual Joseph, John Lindsay Burnside
Christchurch
8053
New Zealand
Directors

Steven Ian Gourley - Director

Appointment date: 01 Feb 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 02 May 2017


Gerome David Garthwaite - Director

Appointment date: 01 Apr 2024

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Apr 2024

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