Hub Cycles Limited was registered on 27 Oct 2005 and issued a number of 9429034486412. The registered LTD company has been run by 3 directors: Peter Timothy Williams - an active director whose contract started on 27 Oct 2005,
Andrew John Williams - an active director whose contract started on 12 Aug 2009,
Ewen Stewart Robertson - an inactive director whose contract started on 27 Oct 2005 and was terminated on 24 Jun 2008.
According to BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 04 Mar 2019, Hub Cycles Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Williams, Andrew John (an individual) located at Hillmorton, Christchurch postcode 8025.
The second group consists of 3 shareholders, holds 75 per cent shares (exactly 150 shares) and includes
Canterbury Trustees Limited - located at Central City, Christchurch,
Williams, Lena Joy - located at Merivale, Christchurch 8014,
Williams, Colin Jeffrey - located at Merivale, Christchurch 8014.
The 3rd share allocation (25 shares, 12.5%) belongs to 1 entity, namely:
Williams, Peter Timothy, located at Spreydon, Christchurch (an individual).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Aug 2011 to 20 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 22 Aug 2006 to 30 Aug 2011
Address: Marriotts, Level 2, 137 Victoria Street, Christchurch
Registered & physical address used from 27 Oct 2005 to 22 Aug 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Williams, Andrew John |
Hillmorton Christchurch 8025 New Zealand |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 |
Central City Christchurch 8011 New Zealand |
27 Oct 2005 - |
| Individual | Williams, Lena Joy |
Merivale Christchurch 8014 New Zealand |
27 Oct 2005 - |
| Individual | Williams, Colin Jeffrey |
Merivale Christchurch 8014 New Zealand |
27 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Williams, Peter Timothy |
Spreydon Christchurch 8024 New Zealand |
27 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Tanya Yvonne |
Sydenham Christchurch 8023 |
27 Oct 2005 - 10 Aug 2007 |
| Individual | Robertson, Ewen Stewart |
Sydenham Christchurch 8023 |
27 Oct 2005 - 10 Aug 2007 |
Peter Timothy Williams - Director
Appointment date: 27 Oct 2005
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 14 Aug 2014
Andrew John Williams - Director
Appointment date: 12 Aug 2009
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 21 Oct 2013
Ewen Stewart Robertson - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 24 Jun 2008
Address: Sydenham, Christchurch 8023,
Address used since 10 Aug 2007
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