Smart Hub Limited, a registered company, was incorporated on 21 Apr 2015. 9429041715772 is the business number it was issued. "Locksmith servicing" (business classification O771230) is how the company was classified. The company has been managed by 3 directors: Nicola Helen Pirie - an active director whose contract began on 21 Apr 2015,
Nicola Helen Hunt - an active director whose contract began on 21 Apr 2015,
Jonathan James Hunt - an active director whose contract began on 15 Jun 2016.
Last updated on 09 Sep 2020, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Smart Hub Limited had been using 28 Mcphail Street, Birkdale, Auckland as their physical address up until 12 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Nicola Hunt - located at 1011, Epsom, Auckland.
Principal place of activity
19 Wylie Avenue, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address: 28 Mcphail Street, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 23 Apr 2018 to 12 Jun 2020
Address: 9b Tyne Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 19 Apr 2016 to 23 Apr 2018
Address: 19 Wylie Avenue, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 21 Apr 2015 to 19 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nicola Helen Hunt |
Epsom Auckland 1023 New Zealand |
21 Apr 2015 - |
Nicola Helen Pirie - Director
Appointment date: 21 Apr 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Apr 2016
Nicola Helen Hunt - Director
Appointment date: 21 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 11 Apr 2016
Jonathan James Hunt - Director
Appointment date: 15 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Jun 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Apr 2018
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