General information
Hubco Automotive Limited
Type: NZ Limited Company (Ltd)9429000023924
New Zealand Business Number
2116942
Company Number
Registered
Company Status
Hubco Automotive Limited (issued an NZBN of 9429000023924) was started on 09 Apr 2008. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, until 19 Aug 2020. Hubco Automotive Limited used more aliases, namely: Most Excellent Roofracks Limited from 09 Apr 2008 to 30 Apr 2008. 7870000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000100 shares (38.12% of shares), namely:
3L. Company Limited (an other) located at Level 2, Lotemau Centre, Vaea Street, Apia. In the second group, a total of 1 shareholder holds 61.88% of all shares (exactly 4869900 shares); it includes
3L. Company Limited (an other) - located at Level 2, Lotemau Centre, Vaea Street, Apia. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 19 Aug 2020 |
Contact info
61 438 744221
Phone (Annual Return Filing)
61 7 30501248
Phone (Annual Return Filing)
yali.ko@yakima.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chun Lin
Lingya Dist, Kaohsiung Dist, 802
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - current |
|
Ching Hsiung Lin
Pingtung, 900
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Yali Ko
Forestdale, Queensland, 4118
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Liang Ting Chen
Calamvale, Queensland, 4116
Address used since 24 Jul 2019
Brendale, Queensland, 4500
Address used since 01 Jan 1970 |
Director | 24 Jul 2019 - 01 Aug 2023 |
|
Stefan Michael Krueger
Brendale, Qld, 4520
Address used since 01 Jan 1970
Draper, Qld, 4520
Address used since 01 Oct 2015
Brendale, Qld, 4520
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 01 Nov 2019 |
|
Yu- Sheng Lee
Da Lao Hsiang, Kaohsiung County, 814
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 18 Sep 2015 |
|
Mark Kuo
Woodinville, Wa, 98077
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 18 Sep 2015 |
|
Mark Reis
Portland, Oregon, 97229
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 31 Jul 2014 |
|
Gerald Heinlen
Lake Oswega, Oregon, 97035
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 09 May 2011 |
|
Campbell Douglas Gower
Kelburn, Wellington, 6012
Address used since 25 Mar 2010 |
Director | 09 Apr 2008 - 14 Dec 2010 |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 14 Dec 2010 |
|
Dominic Richard Shirtcliffe
Newtown, Wellington, 6021
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 14 Dec 2010 |
|
Philip John Brace
Miramar, Wellington, 6022
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 14 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| 205 Queen Street, Auckland, Auckland, 1010 | Physical & registered | 05 Feb 2015 - 10 Mar 2015 |
| 205 Queen Street, Auckland, Auckland, 9154 | Registered | 20 Oct 2014 - 05 Feb 2015 |
| 209 Queen Street, Auckland, Auckland, 9154 | Physical | 23 Dec 2010 - 05 Feb 2015 |
| 209 Queen Street, Auckland, Auckland, 9154 | Registered | 23 Dec 2010 - 20 Oct 2014 |
| 102-112 Daniell Street, Newtown, Wellington | Physical & registered | 09 Apr 2008 - 23 Dec 2010 |
Financial Data
Financial info
7870000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000100
| Shareholder Name | Address | Period |
|---|---|---|
|
3l. Company Limited Other (Other) |
Level 2, Lotemau Centre, Vaea Street Apia |
15 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 4869900
| Shareholder Name | Address | Period |
|---|---|---|
|
3l. Company Limited Other (Other) |
Level 2, Lotemau Centre, Vaea Street Apia |
15 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 Entity |
09 Apr 2008 - 15 Dec 2010 | |
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 Entity |
09 Apr 2008 - 15 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3 L Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 43041 |
| Country of origin | WS |
Location
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