Hubergroup New Zealand Limited, a registered company, was launched on 03 Aug 2007. 9429033208848 is the NZBN it was issued. This company has been supervised by 9 directors: Raymond James Toal - an active director whose contract began on 03 Aug 2007,
Kamlesh Ravikant Joshi - an active director whose contract began on 16 Jan 2023,
Maulik Urmilkumar Jhaveri - an inactive director whose contract began on 03 Apr 2018 and was terminated on 21 Nov 2022,
Heiner K. - an inactive director whose contract began on 16 May 2014 and was terminated on 03 Apr 2018,
Blair Duncan Welch - an inactive director whose contract began on 02 Nov 2015 and was terminated on 01 Apr 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Hubergroup New Zealand Limited, 120-122 Felton Mathew Avenue, Glen Innes, Auckland 1072, 1072 (types include: postal, office).
Hubergroup New Zealand Limited had been using 120-122 Felton Matthew Avenue, St Johns, Auckland as their physical address until 06 May 2009.
Former names used by the company, as we established at BizDb, included: from 03 Aug 2007 to 20 Apr 2015 they were called Hostmann-Steinberg New Zealand Limited.
One entity owns all company shares (exactly 6800000 shares) - Cin-U24220Gj1991Ptc016598 - Hubergroup India Private Limited - located at 1072, G.i.d.c., Vapi, Gujarat.
Principal place of activity
Hubergroup New Zealand Limited, 120-122 Felton Mathew Avenue, Glen Innes, Auckland 1072, 1072 New Zealand
Previous addresses
Address #1: 120-122 Felton Matthew Avenue, St Johns, Auckland
Physical & registered address used from 04 May 2009 to 06 May 2009
Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 16 Feb 2009 to 04 May 2009
Address #3: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 03 Aug 2007 to 16 Feb 2009
Basic Financial info
Total number of Shares: 6800000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6800000 | |||
| Other (Other) | Cin-u24220gj1991ptc016598 - Hubergroup India Private Limited |
G.i.d.c. Vapi, Gujarat 396 195 India |
05 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hostmann-steinberg Australia Pty Limited | 03 Aug 2007 - 27 Jun 2010 | |
| Other | Null - Hostmann-steinberg Australia Pty Limited | 03 Aug 2007 - 27 Jun 2010 | |
| Other | Null - Mhm Holding Gmbh | 08 Apr 2008 - 05 Jan 2011 | |
| Other | Mhm Holding Gmbh | 08 Apr 2008 - 05 Jan 2011 |
Ultimate Holding Company
Raymond James Toal - Director
Appointment date: 03 Aug 2007
ASIC Name: Hubergroup Australia Pty Ltd
Address: Doncaster East, Victoria, 3109 Australia
Address used since 31 Jul 2022
Address: Noble Park, Victoria, 3174 Australia
Address: Croydon North, Victoria, 3136 Australia
Address used since 01 Apr 2018
Kamlesh Ravikant Joshi - Director
Appointment date: 16 Jan 2023
Address: Navi Mumbai Maharashtra, 410210 India
Address used since 16 Jan 2023
Maulik Urmilkumar Jhaveri - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 21 Nov 2022
Address: Ahmedabad, Gujarat, 380015 India
Address used since 03 Apr 2018
Heiner K. - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 03 Apr 2018
Blair Duncan Welch - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 01 Apr 2018
ASIC Name: Hubergroup Australia Pty Ltd
Address: Sandhurst, 3977 Australia
Address used since 30 Sep 2016
Address: 450 Princes Hwy, Noble Park, 3174 Australia
Michael G. - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 16 May 2014
Ashwani Kumar Bhardwaj - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 27 Nov 2013
Address: Vapi-daman Road, Vapi, Gujarat, 396191 India
Address used since 30 Sep 2011
Allen John Walbridge - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 18 Oct 2013
Address: Glendowie 1071, Auckland, New Zealand,
Address used since 01 Sep 2008
Martin Weber - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 30 Sep 2011
Address: Tower C, Queen's Garden, 9 Old Peak Road, Hong Kong,
Address used since 07 Apr 2008
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