Companyhub.nz Limited was launched on 11 Jun 2007 and issued a number of 9429033328515. The registered LTD company has been run by 2 directors: Christopher Allan Parker - an active director whose contract began on 11 Jun 2007,
Christopher Parker - an active director whose contract began on 11 Jun 2007.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 13A O'neills Avenue, Takapuna, Auckland, 0622 (type: registered, service).
Until 25 Nov 2013, Companyhub.nz Limited had been using 7 Hauraki Road, Hauraki, North Shore City as their registered address.
BizDb found old names used by the company: from 11 Jun 2007 to 01 Jul 2022 they were named Register A Company Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Register A Company Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Companyhub.nz Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address #1: 7 Hauraki Road, Hauraki, North Shore City, 0622 New Zealand
Registered & physical address used from 01 Feb 2011 to 25 Nov 2013
Address #2: 12a Craig Road, Milford, Auckland New Zealand
Registered & physical address used from 18 Feb 2008 to 01 Feb 2011
Address #3: 3/8 Cecil Road, Milford, Auckland
Registered & physical address used from 17 Dec 2007 to 18 Feb 2008
Address #4: Unit C3, 396 Rosedale Road, Albany, Auckland
Registered & physical address used from 11 Jun 2007 to 17 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Register A Company Holdings Limited Shareholder NZBN: 9429033328416 |
Takapuna Auckland 0622 New Zealand |
11 Jun 2007 - |
Ultimate Holding Company
Christopher Allan Parker - Director
Appointment date: 11 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2023
Christopher Parker - Director
Appointment date: 11 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2013
Register A Company Holdings Limited
Apartment 406, 16 Huron Street
Register A Company Ireland Limited
Apartment 406, 16 Huron Street
Register A Company Limited
Apartment 406, 16 Huron Street
The Lions Club Of Auckland Hillcrest Incorporated
20 Huron Street
Song & Park Limited
27 Huron Street
Penberthy Insurance Limited
31 Northcroft Street
Amadee Trustee Limited
1st Floor, 2 Burns Ave
Eagleflight Aviation Limited
Level 17, Aia Building
On-hold Marketing Limited
Ground Floor, B D W Plaza, 157-161
Options - Warrants Management Limited
14 Auburn St
The Puhoi Trading Company Limited
C/- Etiam Ltd
Threefold Group Limited
Flat 2, 16 Byron Avenue