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T Hub Limited

Type: NZ Limited Company (Ltd)
9429042477396
NZBN
6062013
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Apr 2020
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 12 Aug 2021

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).

Addresses

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

Contact info
64 274 616128
14 Jun 2018 Phone
info@tayloredhealth.co.nz
Email
www.tayloredhealth.co.nz
14 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kelly, Rachel Catherine Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Luke 3210, New Zealand
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Cnr Anglesea And Nisbet Streets
Hamilton
3204
New Zealand
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Cnr Anglesea And Nisbet Streets
Hamilton
3204
New Zealand
Directors

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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