Entity Hub Limited was started on 12 Nov 2014 and issued a New Zealand Business Number of 9429041488096. This registered LTD company has been supervised by 4 directors: David John Czepanski - an active director whose contract began on 12 Nov 2014,
Stuart Lamont Mcgregor - an active director whose contract began on 12 Nov 2014,
Dale Jeremy Monk - an active director whose contract began on 12 Nov 2014,
Stephen John Wilson Moran - an active director whose contract began on 12 Nov 2014.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 627 Ridge Road, Rd7, Feilding, 4777 (category: registered, physical).
Up until 23 Sep 2022, Entity Hub Limited had been using Level 1, 12 Sharkey Street, Manukau, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Gen-Too Mac Solutions Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Actually Consulting Limited - located at Rd7, Feilding.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nski Limited, located at Papakura, Auckland (an entity). Entity Hub Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 1, 12 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address: Level 1, 12 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Physical address used from 09 Sep 2019 to 23 Sep 2022
Address: 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 12 Nov 2014 to 09 Sep 2019
Address: 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 12 Nov 2014 to 23 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Gen-too Mac Solutions Limited Shareholder NZBN: 9429035696704 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Actually Consulting Limited Shareholder NZBN: 9429030231030 |
Rd7 Feilding 4777 New Zealand |
12 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nski Limited Shareholder NZBN: 9429035353812 |
Papakura Auckland 2110 New Zealand |
12 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Definitive It Solutions Limited Shareholder NZBN: 9429030887954 |
Mangere Bridge Auckland 2022 New Zealand |
12 Nov 2014 - |
David John Czepanski - Director
Appointment date: 12 Nov 2014
Address: Papakura, Papakura, 2110 New Zealand
Address used since 12 Nov 2014
Stuart Lamont Mcgregor - Director
Appointment date: 12 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Nov 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Aug 2019
Dale Jeremy Monk - Director
Appointment date: 12 Nov 2014
Address: Rd7, Feilding, 4777 New Zealand
Address used since 23 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Nov 2014
Stephen John Wilson Moran - Director
Appointment date: 12 Nov 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Nov 2014
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