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Quality Hub Limited

Type: NZ Limited Company (Ltd)
9429031235334
NZBN
3253310
Company Number
Registered
Company Status
106284474
GST Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
107 Great South Road, Greenlane, Auckland
Parnell
Auckland 1052
New Zealand
Physical address used since 24 Feb 2020
107 Great South Road, Greenlane, Auckland
Parnell
Auckland 1052
New Zealand
Office & postal & delivery address used since 04 Feb 2022
5 Colesburg Lane
Waihi
Waihi 3610
New Zealand
Registered & service address used since 15 Mar 2023

Quality Hub Limited was started on 01 Feb 2011 and issued an NZ business identifier of 9429031235334. This registered LTD company has been managed by 3 directors: Dwight Steven Elmsly - an active director whose contract began on 02 Jul 2012,
Timothy Ian Garrett - an inactive director whose contract began on 01 Feb 2011 and was terminated on 01 Dec 2022,
Andrew Keenan - an inactive director whose contract began on 30 Mar 2017 and was terminated on 03 Nov 2022.
As stated in our data (updated on 20 Apr 2024), the company registered 1 address: 5 Colesburg Lane, Waihi, Waihi, 3610 (type: postal, office).
Up to 15 Mar 2023, Quality Hub Limited had been using 107 Great South Road, Greenlane, Auckland, Parnell, Auckland as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Elmsly, Dwight Steven (a director) located at Waihi, Waihi postcode 3610. Quality Hub Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: 5 Colesburg Lane, Waihi, Waihi, 3610 New Zealand

Postal & office & delivery address used from 10 Mar 2024

Principal place of activity

107 Great South Road, Greenlane, Auckland, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 107 Great South Road, Greenlane, Auckland, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Feb 2020 to 15 Mar 2023

Address #2: 218 Parnell Road, Parnell, Auckland 1052, New Zealand, Parnell, Auckland, 1052 New Zealand

Physical address used from 21 Feb 2019 to 24 Feb 2020

Address #3: 218 Parnell Road, Parnell, Auckland 1052, New Zealand, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Feb 2019 to 24 Feb 2020

Address #4: 218 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Feb 2019 to 20 Feb 2019

Address #5: 218 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 13 Feb 2019 to 21 Feb 2019

Address #6: 1.8 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 20 Dec 2017 to 13 Feb 2019

Address #7: 3 Sierra Street, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 11 Feb 2015 to 20 Dec 2017

Address #8: 1/23a Cliff Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Jan 2015 to 11 Feb 2015

Address #9: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 22 Apr 2014 to 30 Jan 2015

Address #10: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2011 to 22 Apr 2014

Contact info
64 9-320 5628
Phone
64 27 3351164
10 Mar 2024
64 9 35628
05 Feb 2021 Phone
dwight@qualityhub.co.nz
10 Mar 2024 nzbn-reserved-invoice-email-address-purpose
tim@qualityhub.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
tim@qualityhub.co.nz
04 Feb 2019 Email
https://qualityhub.co.nz/
Website
https://qualityhub.co.nz
04 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Elmsly, Dwight Steven Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Andrew Francis Takapuna
Auckland
0622
New Zealand
Individual Garrett, Timothy Ian Kohimarama
Auckland
1071
New Zealand
Individual Keenan, Andrew Francis Takapuna
Auckland
0622
New Zealand
Individual Goddard, Rachel Stanley Point
Auckland
0624
New Zealand
Directors

Dwight Steven Elmsly - Director

Appointment date: 02 Jul 2012

Address: Waihi, Waihi, 3610 New Zealand

Address used since 07 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Feb 2015


Timothy Ian Garrett - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 01 Dec 2022

Address: Kohimarama, Auckland, 7676 New Zealand

Address used since 04 Nov 2020

Address: Christchurch, 7676 New Zealand

Address used since 01 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Feb 2015

Address: Wanchai, Hong Kong, 0000 New Zealand

Address used since 01 Feb 2019


Andrew Keenan - Director (Inactive)

Appointment date: 30 Mar 2017

Termination date: 03 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jan 2021

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 30 Mar 2017

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