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Hub Realty (2016) Limited

Type: NZ Limited Company (Ltd)
9429032960884
NZBN
2080058
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 01 Sep 2016

Hub Realty (2016) Limited was incorporated on 15 Jan 2008 and issued a New Zealand Business Number of 9429032960884. The registered LTD company has been supervised by 2 directors: John Redward - an active director whose contract started on 03 Oct 2012,
Samantha Chaudhry - an inactive director whose contract started on 15 Jan 2008 and was terminated on 19 Apr 2018.
According to our data (last updated on 06 Jul 2020), this company registered 1 address: 586 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 01 Sep 2016, Hub Realty (2016) Limited had been using 107 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found past names for this company: from 03 Oct 2012 to 19 Sep 2016 they were called Hub Property Rentals Limited, from 19 Aug 2011 to 03 Oct 2012 they were called Abbjo Nz Limited and from 15 Jan 2008 to 19 Aug 2011 they were called Abbjo Company Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
John Redward (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Farooq Chaudhry - located at Epsom, Auckland. Hub Realty (2016) Limited was categorised as "L671160 Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

586 Great South Rd, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 107 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Sep 2014 to 01 Sep 2016

Address: 101k Main Hwy, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 07 Oct 2013 to 03 Sep 2014

Address: 16 Glenwood Avenue, Birkenhead, North Shore New Zealand

Physical & registered address used from 22 Oct 2009 to 07 Oct 2013

Address: 1/61 Oceanview Road, Northcote, North Shore

Physical & registered address used from 15 Jan 2008 to 22 Oct 2009

Contact info
64 9 5790999
Phone
patras.c@harcourts.co.nz
Email
No website
Website
www.harcourts.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual John Redward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farooq Chaudhry Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samantha Chaudhry Epsom
Auckland
1051
New Zealand
Directors

John Redward - Director

Appointment date: 03 Oct 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Aug 2014


Samantha Chaudhry - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 19 Apr 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Aug 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Aug 2014

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