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My Hub Intranet Solutions Limited

Type: NZ Limited Company (Ltd)
9429041253908
NZBN
5253561
Company Number
Registered
Company Status
114204145
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
12 Shearwater Lane
Point Wells 0986
New Zealand
Registered & physical & service address used since 20 Oct 2021

My Hub Intranet Solutions Limited, a registered company, was incorporated on 28 May 2014. 9429041253908 is the NZ business identifier it was issued. "Internet web site design service" (business classification M700040) is how the company was categorised. This company has been managed by 2 directors: Steven John Hockey - an active director whose contract began on 28 May 2014,
Rebecca Augusta Hockey - an active director whose contract began on 28 May 2014.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Shearwater Lane, Point Wells, 0986 (category: registered, physical).
My Hub Intranet Solutions Limited had been using 6 Magnum Drive, Kumeu, Kumeu as their registered address up until 20 Oct 2021.
A total of 200529 shares are allotted to 7 shareholders (6 groups). The first group includes 30079 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3122 shares (1.56%). Finally the third share allotment (69498 shares 34.66%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Magnum Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 11 Mar 2021 to 20 Oct 2021

Address: 17 Harakeke Road, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 26 Sep 2017 to 11 Mar 2021

Address: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 08 Apr 2016 to 26 Sep 2017

Address: 9 William Bond Street, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 28 May 2014 to 08 Apr 2016

Contact info
64 21 733982
06 Mar 2019 Phone
steve.hockey@myhub.co.nz
06 Mar 2019 Email
www.myhubintranet.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200529

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30079
Individual Mcminn, Michael John Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 3122
Individual Lloyd, Mark St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 69498
Director Hockey, Steven John Point Wells
0986
New Zealand
Shares Allocation #4 Number of Shares: 69498
Director Hockey, Rebecca Augusta Point Wells
0986
New Zealand
Shares Allocation #5 Number of Shares: 18194
Individual Roper, Hugh Richard
Shares Allocation #6 Number of Shares: 10138
Individual Collins, Megan Churton Park
Wellington
6037
New Zealand
Individual Collins, James Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Westchester Trust No.2
Other Null - Westchester Trust No.2
Directors

Steven John Hockey - Director

Appointment date: 28 May 2014

Address: Point Wells, 0986 New Zealand

Address used since 12 Oct 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 03 Mar 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Sep 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Mar 2016


Rebecca Augusta Hockey - Director

Appointment date: 28 May 2014

Address: Point Wells, 0986 New Zealand

Address used since 12 Oct 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 03 Mar 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Sep 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Mar 2016

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