General information
Hub Group Limited
Type: NZ Limited Company (Ltd)9429036781737
New Zealand Business Number
1160119
Company Number
Registered
Company Status
Hub Group Limited (New Zealand Business Number 9429036781737) was started on 31 Aug 2001. 2 addresses are in use by the company: Karepa Street, Brooklyn, Wellington, 6021 (type: physical, registered). Unit 1, Level 2, 191 High Street, Lower Hutt 5010 had been their registered address, up to 03 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roberts, Stephen John (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Karepa Street, Brooklyn, Wellington, 6021 | Physical & registered & service | 03 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Roberts
Brooklyn, Wellington, 6021
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Aubrey John Devine
Tawa, Wellington, 5028
Address used since 17 Oct 2016 |
Director | 25 Jun 2015 - 02 May 2017 |
|
Johanna Gerarda Maria Janssen
Brooklyn, Wellington, 6021
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 03 Jul 2015 |
|
Stephen John Roberts
Tawa, Wellington, 5028
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 20 Jan 2011 |
|
Trina Lynne Cave
Johnsonville, Wellington,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 11 Dec 2001 |
|
Ken Mackley
Brooklyn, Wellington,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 29 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 2, 191 High Street, Lower Hutt 5010 | Registered & physical | 30 Oct 2009 - 03 Jul 2015 |
| Level 6, 330 Lambton Quay, Wellington 6148 | Registered & physical | 06 Nov 2007 - 30 Oct 2009 |
| Level 6, Accord Centre, 330 Lambton Quay, Wellington | Physical & registered | 03 Jul 2002 - 06 Nov 2007 |
| Level 6, Telegroup House, 330 Lambton Quay, Wellington | Physical & registered | 31 Aug 2001 - 03 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Stephen John Individual |
Brooklyn Wellington 6021 |
31 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Johanna Gerarda Maria Individual |
Brooklyn Wellington |
31 Aug 2001 - 05 Feb 2020 |
Location
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