Timehub Limited
Type: NZ Limited Company (Ltd)Timehub Limited (issued a New Zealand Business Number of 9429033444024) was incorporated on 14 May 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Timehub Limited used more aliases, namely: Payrollhq Group Limited from 01 May 2017 to 31 Aug 2017, Salvare Estate Limited (14 May 2007 to 01 May 2017). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Nathan, Stephen John (an individual) located at Havelock North, Havelock North postcode 4130,
Daniel, David Gloster (an individual) located at Glendowie, Auckland,
Nathan, Beverley Jane (an individual) located at Havelock North, Havelock North postcode 4130. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Nathan
Havelock North, Havelock North, 4130
Address used since 25 Jul 2014 |
Director | 14 May 2007 - current |
|
Beverley Jane Nathan
Havelock North, Havelock North, 4130
Address used since 25 Jul 2014 |
Director | 07 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 19 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 03 Jul 2013 - 19 Aug 2014 |
| 83 Mchardy Street, Havelock North, Havelock North, 4130 | Physical | 03 Jul 2013 - 01 Apr 2019 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 17 Sep 2008 - 03 Jul 2013 |
| C/-ross Melville Pfk, Level 5, 50 Anzac Avenue, Auckland | Registered | 14 May 2007 - 17 Sep 2008 |
| 3519 State Highway 50, Maraeakakaho | Physical | 14 May 2007 - 03 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Stephen John Individual |
Havelock North Havelock North 4130 |
14 May 2007 - current |
|
Daniel, David Gloster Individual |
Glendowie Auckland |
14 May 2007 - current |
|
Nathan, Beverley Jane Individual |
Havelock North Havelock North 4130 |
14 May 2007 - current |
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