T Hub Limited, a registered company, was started on 12 Aug 2016. 9429042477396 is the number it was issued. "Community health centre operation" (business classification Q859920) is how the company was categorised. This company has been supervised by 2 directors: Luke Taylor - an active director whose contract began on 12 Aug 2016,
Rachel Catherine Kelly - an active director whose contract began on 01 May 2021.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: postal, physical).
T Hub Limited had been using 10 Myrtle Street, Hamilton East, Hamilton as their physical address until 22 Apr 2020.
More names for the company, as we identified at BizDb, included: from 05 Nov 2020 to 08 Dec 2020 they were named Taylored Health & Performance Limited, from 22 Jul 2016 to 05 Nov 2020 they were named Taylored Fitness Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10 Myrtle Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 10 Myrtle Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Mar 2018 to 22 Apr 2020
Address #2: 37 Thackery Street, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Aug 2016 to 23 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kelly, Rachel Catherine |
Hamilton 3210 New Zealand |
14 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taylor, Luke |
3210, New Zealand Hamilton 3210 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
12 Aug 2016 - 16 Feb 2021 |
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
12 Aug 2016 - 16 Feb 2021 |
Luke Taylor - Director
Appointment date: 12 Aug 2016
Address: 3210, New Zealand, Hamilton, 3210 New Zealand
Address used since 30 Sep 2022
Address: Newsted, Hamilton, 3210 New Zealand
Address used since 01 Aug 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Apr 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Mar 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 12 Aug 2016
Rachel Catherine Kelly - Director
Appointment date: 01 May 2021
Address: 3210, New Zealand, Hamilton, 3210 New Zealand
Address used since 30 Sep 2022
Address: Newsted, Hamilton, 3284 New Zealand
Address used since 01 May 2021
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