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.
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
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 | Period |
---|---|---|---|
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 |
30 Apr 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Gourley, Steven Ian |
St Albans Christchurch 8014 New Zealand |
01 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Company Number: 6211787 |
Christchurch Central Christchurch 8013 New Zealand |
28 Mar 2018 - 30 Apr 2024 |
Individual | Gourley, Anita Leone |
St Albans Christchurch 8014 New Zealand |
01 Feb 2013 - 30 Apr 2024 |
Individual | Gourley, Anita Leone |
St Albans Christchurch 8014 New Zealand |
01 Feb 2013 - 30 Apr 2024 |
Individual | Gourley, Anita Leone |
St Albans Christchurch 8014 New Zealand |
01 Feb 2013 - 30 Apr 2024 |
Individual | Gourley, Anita Leone |
St Albans Christchurch 8014 New Zealand |
01 Feb 2013 - 30 Apr 2024 |
Individual | Joseph, John Lindsay |
Burnside Christchurch 8053 New Zealand |
01 Feb 2013 - 28 Mar 2018 |
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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