General information
The Hive Online Limited
Type: NZ Limited Company (Ltd)9429032897937
New Zealand Business Number
2096693
Company Number
Registered
Company Status
The Hive Online Limited (issued an NZ business identifier of 9429032897937) was started on 17 Mar 2008. 5 addresess are in use by the company: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office). 46 Albert Street, Auckland had been their physical address, up until 13 Nov 2015. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Nzme Specialist Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 5001 shares); it includes
Nzme Specialist Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Nov 2015 |
| Private Bag 92198, Victoria Street West, Auckland, 1142 | Postal | 30 Sep 2019 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 01 Apr 2019 |
|
Ciaran James Davis
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Martin Stephen Simons
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 16 Jun 2014 |
|
Matthew Victor Crockett
Mosman, Sydney, NSW 2088
Address used since 31 May 2011 |
Director | 05 Apr 2011 - 24 Apr 2013 |
|
Warren Lee
Clovelly, Sydney Nsw 2031, Australia,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 05 Apr 2011 |
|
James Elliott
Glen Innes, Auckland, 1072
Address used since 29 Sep 2010 |
Director | 23 Dec 2008 - 31 Mar 2011 |
|
Michael Turner
Kohimaramara, Auckland,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 23 Dec 2008 |
|
Alistair Craig Matthewson
St Heliers, Auckland,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 26 Jun 2008 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Physical & registered | 25 Sep 2014 - 13 Nov 2015 |
| 46 Albert Street, Auckland | Physical & registered | 17 Mar 2008 - 25 Sep 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Specialist Limited Shareholder NZBN: 9429040743776 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 5001
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Specialist Limited Shareholder NZBN: 9429040743776 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 Entity |
Auckland Central Auckland 1010 |
17 Mar 2008 - 15 Nov 2019 |
|
Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 Entity |
Auckland Central Auckland 1010 |
17 Mar 2008 - 15 Nov 2019 |
|
Eventfinda Limited Shareholder NZBN: 9429035583493 Company Number: 1475101 Entity |
17 Mar 2008 - 27 Jun 2010 | |
|
Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 Entity |
Auckland Central Auckland 1010 |
17 Mar 2008 - 15 Nov 2019 |
|
Eventfinda Limited Shareholder NZBN: 9429035583493 Company Number: 1475101 Entity |
17 Mar 2008 - 27 Jun 2010 | |
|
Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 Entity |
Auckland Central Auckland 1010 |
17 Mar 2008 - 15 Nov 2019 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Nzme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181195 |
| Country of origin | NZ |
| Address |
2 Graham Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |
|
New Zealand Radio Network Limited 2 Graham Street |