General information
Hubergroup New Zealand Limited
Type: NZ Limited Company (Ltd)9429033208848
New Zealand Business Number
1972567
Company Number
Registered
Company Status
100441896
GST Number
Hubergroup New Zealand Limited (issued an NZ business number of 9429033208848) was started on 03 Aug 2007. 5 addresess are currently in use by the company: Hubergroup New Zealand Limited, 120-122 Felton Mathew Avenue, Glen Innes, Auckland 1072, 1072 (type: postal, office). 120-122 Felton Matthew Avenue, St Johns, Auckland had been their physical address, up until 06 May 2009. Hubergroup New Zealand Limited used other aliases, namely: Hostmann-Steinberg New Zealand Limited from 03 Aug 2007 to 20 Apr 2015. 6800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6800000 shares (100% of shares), namely:
Cin-U24220Gj1991Ptc016598 - Hubergroup India Private Limited (an other) located at G.i.d.c., Vapi, Gujarat postcode 396 195. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120-122 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Registered & physical & service | 06 May 2009 |
| Hubergroup New Zealand Limited, 120-122 Felton Mathew Avenue, Glen Innes, Auckland 1072, 1072 | Postal & office & delivery | 27 Jul 2020 |
Contact info
64 9 5280627
Phone (Phone)
https://www.hubergroup.com/nz/en/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond James Toal
Doncaster East, Victoria, 3109
Address used since 31 Jul 2022
Noble Park, Victoria, 3174
Address used since 01 Jan 1970
Croydon North, Victoria, 3136
Address used since 01 Apr 2018 |
Director | 03 Aug 2007 - current |
|
Kamlesh Ravikant Joshi
Navi Mumbai Maharashtra, 410210
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Maulik Urmilkumar Jhaveri
Ahmedabad, Gujarat, 380015
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 21 Nov 2022 |
| Heiner K. | Director | 16 May 2014 - 03 Apr 2018 |
|
Blair Duncan Welch
Sandhurst, 3977
Address used since 30 Sep 2016
450 Princes Hwy, Noble Park, 3174
Address used since 01 Jan 1970 |
Director | 02 Nov 2015 - 01 Apr 2018 |
| Michael G. | Director | 11 Nov 2013 - 16 May 2014 |
|
Ashwani Kumar Bhardwaj
Vapi-daman Road, Vapi, Gujarat, 396191
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 27 Nov 2013 |
|
Allen John Walbridge
Glendowie 1071, Auckland, New Zealand,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 18 Oct 2013 |
|
Martin Weber
Tower C, Queen's Garden, 9 Old Peak Road, Hong Kong,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 30 Sep 2011 |
Addresses
Principal place of activity
| Hubergroup New Zealand Limited , 120-122 Felton Mathew Avenue , Glen Innes, Auckland 1072 , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 120-122 Felton Matthew Avenue, St Johns, Auckland | Physical & registered | 04 May 2009 - 06 May 2009 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 16 Feb 2009 - 04 May 2009 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 03 Aug 2007 - 16 Feb 2009 |
Financial Data
Financial info
6800000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cin-u24220gj1991ptc016598 - Hubergroup India Private Limited Other (Other) |
G.i.d.c. Vapi, Gujarat 396 195 |
05 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hostmann-steinberg Australia Pty Limited Other |
03 Aug 2007 - 27 Jun 2010 | |
|
Null - Hostmann-steinberg Australia Pty Limited Other |
03 Aug 2007 - 27 Jun 2010 | |
|
Null - Mhm Holding Gmbh Other |
08 Apr 2008 - 05 Jan 2011 | |
|
Mhm Holding Gmbh Other |
08 Apr 2008 - 05 Jan 2011 |
Ultimate Holding Company
| Effective Date | 10 May 2021 |
| Name | Mhm Holding Gmbh |
| Type | Private Company |
| Ultimate Holding Company Number | 116803957 |
| Country of origin | DE |
Location
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|
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|
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