General information

The New Hub Furniture Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039319364
New Zealand Business Number
435409
Company Number
Registered
Company Status

The New Hub Furniture Warehouse Limited (issued a New Zealand Business Number of 9429039319364) was registered on 31 May 1989. 6 addresess are in use by the company: 14 Island View Road, Rd 1, Papakura, 2580 (type: registered, physical). 321 Great South Road, Takanini, Auckland had been their registered address, up to 03 Aug 2021. The New Hub Furniture Warehouse Limited used other names, namely: Rup Industries Nz Limited from 13 Jul 1989 to 11 Jan 1993, Budmoore Holdings Limited (31 May 1989 to 13 Jul 1989). 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (1% of shares), namely:
Rup, Silpa (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 49000 shares); it includes
Rup, Gurmej (a director) - located at Rd 1, Papakura. The 3rd group of shareholders, share allotment (500 shares, 1%) belongs to 1 entity, namely:
Rup, Javeer, located at Rd 1, Papakura (an individual). Our database was updated on 06 Jun 2025.

Current address Type Used since
321 Gt South Road, Takanini, South Auckland Other (Address For Share Register) 30 Oct 2007
14 Island View Road, Rd 1, Papakura, 2580 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jul 2021
14 Island View Road, Rd 1, Papakura, 2580 Registered & physical & service 03 Aug 2021
Contact info
64 9 6246146
Phone (Phone)
martin@mvs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gurmej Rup
Rd 1, Papakura, 2580
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Shiri Narayan Rup
Rd 1, Papakura, 2580
Address used since 08 Sep 2009
Director 30 Aug 1991 - 11 Mar 2015
Sheren Kumar
Suva, Fiji,
Address used since 30 Aug 1991
Director 30 Aug 1991 - 11 Mar 2015
Jitendra Varma
Conifer Grove, Takanini, 2112
Address used since 08 Sep 2009
Director 30 Aug 1991 - 27 Oct 2010
Addresses
Previous address Type Period
321 Great South Road, Takanini, Auckland Registered & physical 15 Sep 2009 - 03 Aug 2021
321 Gt South Road, Takanini, South Auckland Registered & physical 06 Nov 2007 - 15 Sep 2009
C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland Registered & physical 11 Oct 2004 - 06 Nov 2007
Level 5, Feltex House, 145 Symonds Street, Auckland Registered 01 Oct 2001 - 11 Oct 2004
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 Physical 16 Jul 2001 - 11 Oct 2004
Level 5, Feltex House, 145 Symonds St, Auckland Physical 16 Jul 2001 - 16 Jul 2001
Level 5 Feltex House, 145 Symonds Street, Auckland Physical 30 Mar 1999 - 16 Jul 2001
Level 1, 48-52 Wyndham Street, Auckland Physical 01 Sep 1998 - 30 Mar 1999
C/o Kennedy Tudehope Railey & Martin, 1st Floor, 48-52 Wyndham St, Auckland Registered 01 Sep 1998 - 01 Oct 2001
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rup, Silpa
Individual
Rd 1
Papakura
2580
09 Jun 2015 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Rup, Gurmej
Director
Rd 1
Papakura
2580
08 Nov 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rup, Javeer
Individual
Rd 1
Papakura
2580
09 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Rup, Anup Narayan
Individual
Conifer Grove
South Auckland
31 May 1989 - 09 Jun 2015
Rup, Shiri Narayan
Individual
Rd 1
Papakura
2580
31 May 1989 - 09 Jun 2015
Location
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