Timehub Limited was registered on 14 May 2007 and issued an NZBN of 9429033444024. This registered LTD company has been supervised by 2 directors: Stephen Nathan - an active director whose contract began on 14 May 2007,
Beverley Jane Nathan - an active director whose contract began on 07 Jun 2007.
As stated in BizDb's information (updated on 25 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, Timehub Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names used by the company: from 01 May 2017 to 31 Aug 2017 they were called Payrollhq Group Limited, from 14 May 2007 to 01 May 2017 they were called Salvare Estate Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Nathan, Stephen John (an individual) located at Havelock North, Havelock North postcode 4130,
Daniel, David Gloster (an individual) located at Glendowie, Auckland,
Nathan, Beverley Jane (an individual) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 03 Jul 2013 to 19 Aug 2014
Address: 83 Mchardy Street, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 03 Jul 2013 to 01 Apr 2019
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 17 Sep 2008 to 03 Jul 2013
Address: C/-ross Melville Pfk, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 14 May 2007 to 17 Sep 2008
Address: 3519 State Highway 50, Maraeakakaho New Zealand
Physical address used from 14 May 2007 to 03 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nathan, Stephen John |
Havelock North Havelock North 4130 New Zealand |
14 May 2007 - |
Individual | Daniel, David Gloster |
Glendowie Auckland New Zealand |
14 May 2007 - |
Individual | Nathan, Beverley Jane |
Havelock North Havelock North 4130 New Zealand |
14 May 2007 - |
Stephen Nathan - Director
Appointment date: 14 May 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2014
Beverley Jane Nathan - Director
Appointment date: 07 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2014
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