Hubexo New Zealand Pty Limited was registered on 08 Nov 2011 and issued an NZBN of 9429030888661. The registered LTD company has been supervised by 6 directors: Ashleigh Victoria Porter - an active director whose contract began on 28 Dec 2024,
Benjamin Douglas Hurrell - an active director whose contract began on 02 May 2025,
Darina Mihaylova Boteva - an inactive director whose contract began on 20 Dec 2024 and was terminated on 04 May 2025,
Matthias Krups - an inactive director whose contract began on 08 Nov 2011 and was terminated on 20 Dec 2024,
Damian Trevor Michael Eastman - an inactive director whose contract began on 08 Nov 2011 and was terminated on 30 Sep 2024.
According to BizDb's information (last updated on 07 Jun 2025), the company registered 1 address: Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 08 Aug 2022, Hubexo New Zealand Pty Limited had been using Level 2, 409 New North Road, Kingsland, Auckland as their physical address.
A total of 1900 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1900 shares are held by 1 entity, namely:
Bci Media Group Pty Limited (an other) located at 76 Berry Street, North Sydney Nsw postcode 2060. Hubexo New Zealand Pty Limited has been categorised as "Construction services nec" (business classification E329930).
Previous addresses
Address: Level 2, 409 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 27 Sep 2019 to 08 Aug 2022
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Aug 2018 to 27 Sep 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2015 to 14 Aug 2018
Address: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 16 May 2012 to 27 Mar 2015
Address: C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2011 to 16 May 2012
Basic Financial info
Total number of Shares: 1900
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1900 | |||
| Other (Other) | Bci Media Group Pty Limited |
76 Berry Street North Sydney Nsw 2060 Australia |
08 Nov 2011 - |
Ultimate Holding Company
Ashleigh Victoria Porter - Director
Appointment date: 28 Dec 2024
ASIC Name: Bci Media Group Pty Ltd
Address: Gymea Bay, New South Wales, 2227 Australia
Address used since 28 Dec 2024
Benjamin Douglas Hurrell - Director
Appointment date: 02 May 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 May 2025
Darina Mihaylova Boteva - Director (Inactive)
Appointment date: 20 Dec 2024
Termination date: 04 May 2025
ASIC Name: Bci Media Group Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 20 Dec 2024
Matthias Krups - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 20 Dec 2024
ASIC Name: Bci Media Group Pty Ltd
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, Nsw, 2065 Australia
Address: North Curl Curl, New South Wales 2099, Australia
Address used since 08 Nov 2011
Damian Trevor Michael Eastman - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 30 Sep 2024
ASIC Name: Bci Media Group Pty Ltd
Address: Mount Coolum, Queensland, 4573, Australia
Address used since 06 Jul 2021
Address: St Leonards, Nsw, 2065 Australia
Address: Mango Hill, Queensland 4509, Australia
Address used since 08 Nov 2011
Address: St Leonards, Nsw, 2065 Australia
Robert Paul Krups - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 30 Sep 2024
ASIC Name: Bci Media Group Pty Ltd
Address: Nsw, 2093 Australia
Address used since 31 Jan 2022
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