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Willhub Holdings Limited

Type: NZ Limited Company (Ltd)
9429030702141
NZBN
3785603
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
251 Styx Mill Road
Casebrook
Christchurch 8051
New Zealand
Physical & service & registered address used since 16 Jul 2018

Willhub Holdings Limited was registered on 07 May 2012 and issued a New Zealand Business Number of 9429030702141. This registered LTD company has been supervised by 4 directors: Jonathan Andrew Hubbard - an active director whose contract started on 07 May 2012,
Peter Douglas Hubbard - an active director whose contract started on 07 May 2012,
William Peter Hubbard - an active director whose contract started on 07 May 2012,
Nicholas Campbell Hubbard - an active director whose contract started on 07 May 2012.
According to BizDb's data (updated on 28 Apr 2024), the company filed 1 address: 251 Styx Mill Road, Casebrook, Christchurch, 8051 (category: physical, service).
Until 16 Jul 2018, Willhub Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
BizDb found more names for the company: from 22 Nov 2012 to 03 Nov 2016 they were called Enable Industries Limited, from 17 Apr 2012 to 22 Nov 2012 they were called Enable Group Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hubbard, William Peter (a director) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hubbard, Peter Douglas - located at Casebrook, Christchurch.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hubbard, Jonathan Andrew, located at Oatlands, Nsw 2117 (a director). Willhub Holdings Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 11 Apr 2016 to 16 Jul 2018

Address: 28 Link Drive, Izone Business Park, Rolleston, 7675 New Zealand

Registered & physical address used from 07 Jun 2013 to 11 Apr 2016

Address: 251 Styx Mill Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 07 May 2012 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Hubbard, William Peter Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hubbard, Peter Douglas Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Hubbard, Jonathan Andrew Oatlands
Nsw 2117

Australia
Shares Allocation #4 Number of Shares: 25
Director Hubbard, Nicholas Campbell Casebrook
Christchurch
8051
New Zealand
Directors

Jonathan Andrew Hubbard - Director

Appointment date: 07 May 2012

ASIC Name: Enable Consulting Group Pty Ltd

Address: Oatlands, Nsw 2117, Australia

Address used since 01 Nov 2019

Address: Meadowbank, Sydney 2114, Australia

Address: Oatlands, Nsw 2117, Australia

Address used since 01 Apr 2016

Address: Meadowbank, Sydney 2114, Australia


Peter Douglas Hubbard - Director

Appointment date: 07 May 2012

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 07 May 2012


William Peter Hubbard - Director

Appointment date: 07 May 2012

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Dec 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 May 2012


Nicholas Campbell Hubbard - Director

Appointment date: 07 May 2012

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Dec 2022

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 07 May 2012

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