The Hub International Limited
Type: NZ Limited Company (Ltd)The Hub International Limited (issued an NZ business identifier of 9429034493038) was launched on 05 Dec 2005. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 Jul 2007. 500300 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250149 shares (50% of shares), namely:
Nixon, Gavin Anthony (an individual) located at Whenuapai, Auckland postcode 0618,
Nixon, Melanie Judith (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (250149 shares); it includes
Hood Trustee Limited (an entity) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hood, Christopher John, located at Westmere, Auckland (an individual). Businesscheck's data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 18 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hood
Westmere, Auckland, 1022
Address used since 08 Mar 2016 |
Director | 05 Dec 2005 - current |
|
Gavin Anthony Nixon
Whenuapai, Auckland, 0618
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
Michael Stuart Robertson
Rd 1, Waiheke Island, 1971
Address used since 01 Oct 2009 |
Director | 05 Dec 2005 - 08 Jun 2012 |
|
Claudia Hood
Herne Bay, Auckland,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 28 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 05 Dec 2005 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Gavin Anthony Individual |
Whenuapai Auckland 0618 |
11 Jun 2012 - current |
|
Nixon, Melanie Judith Individual |
Whenuapai Auckland 0618 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood Trustee Limited Shareholder NZBN: 9429033867540 Entity (NZ Limited Company) |
Mt Eden Auckland |
28 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Christopher John Individual |
Westmere Auckland 1022 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Gavin Anthony Individual |
Whenuapai Auckland 0618 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael Stuart Individual |
Waiheke Island 1240 Auckland |
05 Dec 2005 - 08 Jun 2012 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
11 Jun 2012 - 16 Mar 2021 |
|
Nixon, Melanie Judith Individual |
Whenuapai Auckland 0618 |
08 Jun 2012 - 11 Jun 2012 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
11 Jun 2012 - 16 Mar 2021 |
|
Nixon, Gavin Anthony Individual |
Whenuapai Auckland 0618 |
08 Jun 2012 - 11 Jun 2012 |
|
Adw Robertson Trustee Company Limited Shareholder NZBN: 9429033866581 Company Number: 1866123 Entity |
28 Sep 2006 - 08 Jun 2012 | |
|
Adw Robertson Trustee Company Limited Shareholder NZBN: 9429033866581 Company Number: 1866123 Entity |
28 Sep 2006 - 08 Jun 2012 | |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
08 Jun 2012 - 11 Jun 2012 | |
|
Hood, Claudia Individual |
Herne Bay Auckland |
05 Dec 2005 - 27 Jun 2010 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
08 Jun 2012 - 11 Jun 2012 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |