General information
Hub Digital Limited
Type: NZ Limited Company (Ltd)9429035969839
New Zealand Business Number
1306874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085260642
GST Number
Hub Digital Limited (issued an NZ business identifier of 9429035969839) was incorporated on 21 May 2003. 2 addresses are in use by the company: 21B Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). 24 Standen Avenue, Remuera, Auckland had been their physical address, up to 13 Dec 2016. Hub Digital Limited used more names, namely: 12 Lingarth Limited from 21 May 2003 to 21 Nov 2006. 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:
Marusich, Gorran Kruno (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21b Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 13 Dec 2016 |
Contact info
64 21567 133
Phone (Phone)
gorranmarusich@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gorran Kruno Marusich
Remuera, Auckland, 1050
Address used since 05 Dec 2016 |
Director | 21 May 2003 - current |
|
Sallyann Marusich
Orakei,
Address used since 14 May 2004 |
Director | 14 May 2004 - 20 Aug 2004 |
Addresses
Principal place of activity
| 21b Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24 Standen Avenue, Remuera, Auckland, 1050 | Physical | 22 May 2014 - 13 Dec 2016 |
| 24 Standen Avenue, Remuera, Auckland, 1050 | Registered | 23 May 2013 - 13 Dec 2016 |
| C/- Danuiel Overton Goulding, 135 Selwyn St, Onehunga, Auckland | Registered | 21 May 2003 - 23 May 2013 |
| C/- Danuiel Overton Goulding, 135 Selwyn St, Onehunga, Auckland | Physical | 21 May 2003 - 22 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marusich, Gorran Kruno Individual |
Remuera Auckland 1050 |
21 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrow, Lisa Anne Individual |
135 Selywn St Onehunga, Auckland |
21 May 2003 - 28 Jun 2006 |
Location
Companies nearby
 |
Redline Racing Limited 21a Orakei Road |
|
Marked Nominees Limited 17 Ranui Road |
|
Next Step Projects Limited 16 Ranui Road |
|
Amg Consulting Limited 19 Ranui Road |
|
C.f. & A.m. Holdings Limited 13 Orakei Road |
|
Certus Management Limited 28 Orakei Road |