General information
Hub 69 Limited
Type: NZ Limited Company (Ltd)9429033117966
New Zealand Business Number
1988206
Company Number
Registered
Company Status
Hub 69 Limited (New Zealand Business Number 9429033117966) was incorporated on 17 Oct 2007. 2 addresses are currently in use by the company: 9/5 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 9/5 Kohimarama, Kohimarama, Auckland had been their physical address, up until 29 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lam, Simon (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9/5 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 29 Sep 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lam
Kohimarama, Auckland, 1071
Address used since 12 Apr 2014 |
Director | 17 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9/5 Kohimarama, Kohimarama, Auckland, 1071 | Physical & registered | 23 Apr 2014 - 29 Sep 2014 |
| 1/6 Edison Place, Kohimarama, Auckland | Physical & registered | 17 Oct 2007 - 23 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Simon Individual |
Kohimarama Auckland 1071 |
17 Oct 2007 - current |
Location
Companies nearby
 |
1088 Investments Limited Unit 9 |
|
G R Phipps Limited 2 / 183 Tamaki Drive |
|
Explorer Technology Group Limited 22 Kohimarama Road |
|
Advocacy Works Limited 17 Kohimarama Road |
|
Schnackenberg Trustee Limited 17a Kohimarama Road |
|
Schnackenberg Enterprises Limited 17a Kohimarama Road |