Hub Group Limited, a registered company, was registered on 31 Aug 2001. 9429036781737 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Stephen John Roberts - an active director whose contract began on 01 May 2017,
Aubrey John Devine - an inactive director whose contract began on 25 Jun 2015 and was terminated on 02 May 2017,
Johanna Gerarda Maria Janssen - an inactive director whose contract began on 31 Aug 2001 and was terminated on 03 Jul 2015,
Stephen John Roberts - an inactive director whose contract began on 31 Aug 2001 and was terminated on 20 Jan 2011,
Trina Lynne Cave - an inactive director whose contract began on 31 Aug 2001 and was terminated on 11 Dec 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Karepa Street, Brooklyn, Wellington, 6021 (type: physical, registered).
Hub Group Limited had been using Unit 1, Level 2, 191 High Street, Lower Hutt 5010 as their registered address until 03 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Roberts, Stephen John - located at 6021, Brooklyn, Wellington.
Previous addresses
Address: Unit 1, Level 2, 191 High Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 30 Oct 2009 to 03 Jul 2015
Address: Level 6, 330 Lambton Quay, Wellington 6148
Registered & physical address used from 06 Nov 2007 to 30 Oct 2009
Address: Level 6, Accord Centre, 330 Lambton Quay, Wellington
Physical & registered address used from 03 Jul 2002 to 06 Nov 2007
Address: Level 6, Telegroup House, 330 Lambton Quay, Wellington
Physical & registered address used from 31 Aug 2001 to 03 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roberts, Stephen John |
Brooklyn Wellington 6021 New Zealand |
31 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janssen, Johanna Gerarda Maria |
Brooklyn Wellington |
31 Aug 2001 - 05 Feb 2020 |
Stephen John Roberts - Director
Appointment date: 01 May 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2017
Aubrey John Devine - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 02 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Oct 2016
Johanna Gerarda Maria Janssen - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 03 Jul 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Aug 2001
Stephen John Roberts - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 20 Jan 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Aug 2001
Trina Lynne Cave - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 11 Dec 2001
Address: Johnsonville, Wellington,
Address used since 31 Aug 2001
Ken Mackley - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 29 Nov 2001
Address: Brooklyn, Wellington,
Address used since 31 Aug 2001
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