General information

Hub Cycles Limited

Type: NZ Limited Company (Ltd)
9429034486412
New Zealand Business Number
1711754
Company Number
Registered
Company Status

Hub Cycles Limited (issued an NZ business identifier of 9429034486412) was registered on 27 Oct 2005. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Mar 2019. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (12.5 per cent of shares), namely:
Williams, Andrew John (an individual) located at Hillmorton, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (150 shares); it includes
Canterbury Trustees Limited (an entity) - located at Central City, Christchurch,
Williams, Lena Joy (an individual) - located at Merivale, Christchurch 8014,
Williams, Colin Jeffrey (an individual) - located at Merivale, Christchurch 8014. The 3rd group of shareholders, share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Williams, Peter Timothy, located at Spreydon, Christchurch (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Peter Timothy Williams
Spreydon, Christchurch, 8024
Address used since 14 Aug 2014
Director 27 Oct 2005 - current
Andrew John Williams
Hillmorton, Christchurch, 8025
Address used since 21 Oct 2013
Director 12 Aug 2009 - current
Ewen Stewart Robertson
Sydenham, Christchurch 8023,
Address used since 10 Aug 2007
Director 27 Oct 2005 - 24 Jun 2008
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 20 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 30 Aug 2011 - 20 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 22 Aug 2006 - 30 Aug 2011
Marriotts, Level 2, 137 Victoria Street, Christchurch Registered & physical 27 Oct 2005 - 22 Aug 2006
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Williams, Andrew John
Individual
Hillmorton
Christchurch
8025
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Central City
Christchurch
8011
27 Oct 2005 - current
Williams, Lena Joy
Individual
Merivale
Christchurch 8014
27 Oct 2005 - current
Williams, Colin Jeffrey
Individual
Merivale
Christchurch 8014
27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Williams, Peter Timothy
Individual
Spreydon
Christchurch
8024
27 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Tanya Yvonne
Individual
Sydenham
Christchurch 8023
27 Oct 2005 - 10 Aug 2007
Robertson, Ewen Stewart
Individual
Sydenham
Christchurch 8023
27 Oct 2005 - 10 Aug 2007
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street