General information

Willhub Holdings Limited

Type: NZ Limited Company (Ltd)
9429030702141
New Zealand Business Number
3785603
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Willhub Holdings Limited (New Zealand Business Number 9429030702141) was incorporated on 07 May 2012. 2 addresses are currently in use by the company: 251 Styx Mill Road, Casebrook, Christchurch, 8051 (type: physical, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 16 Jul 2018. Willhub Holdings Limited used other names, namely: Enable Industries Limited from 22 Nov 2012 to 03 Nov 2016, Enable Group Limited (17 Apr 2012 to 22 Nov 2012). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Hubbard, William Peter (a director) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hubbard, Peter Douglas (a director) - located at Casebrook, Christchurch. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hubbard, Jonathan Andrew, located at Oatlands, Nsw 2117 (a director). "Internet consultancy service" (business classification M700030) is the category the ABS issued Willhub Holdings Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
251 Styx Mill Road, Casebrook, Christchurch, 8051 Physical & service & registered 16 Jul 2018
Directors
Name and Address Role Period
Jonathan Andrew Hubbard
Oatlands, Nsw 2117,
Address used since 01 Nov 2019
Meadowbank, Sydney 2114,
Address used since 01 Jan 1970
Oatlands, Nsw 2117,
Address used since 01 Apr 2016
Meadowbank, Sydney 2114,
Address used since 01 Jan 1970
Director 07 May 2012 - current
Peter Douglas Hubbard
Casebrook, Christchurch, 8051
Address used since 07 May 2012
Director 07 May 2012 - current
William Peter Hubbard
Casebrook, Christchurch, 8051
Address used since 01 Dec 2022
Avonhead, Christchurch, 8042
Address used since 07 May 2012
Director 07 May 2012 - current
Nicholas Campbell Hubbard
Casebrook, Christchurch, 8051
Address used since 01 Dec 2022
Papanui, Christchurch, 8052
Address used since 07 May 2012
Director 07 May 2012 - current
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 11 Apr 2016 - 16 Jul 2018
28 Link Drive, Izone Business Park, Rolleston, 7675 Registered & physical 07 Jun 2013 - 11 Apr 2016
251 Styx Mill Road, Casebrook, Christchurch, 8051 Physical & registered 07 May 2012 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hubbard, William Peter
Director
Casebrook
Christchurch
8051
07 May 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hubbard, Peter Douglas
Director
Casebrook
Christchurch
8051
07 May 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hubbard, Jonathan Andrew
Director
Oatlands
Nsw 2117
07 May 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hubbard, Nicholas Campbell
Director
Casebrook
Christchurch
8051
07 May 2012 - current
Location
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