General information
The Hub Cycle Centre Limited
Type: NZ Limited Company (Ltd)9429040197982
New Zealand Business Number
166211
Company Number
Registered
Company Status
The Hub Cycle Centre Limited (issued an NZ business number of 9429040197982) was registered on 25 Aug 1982. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 26 Apr 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Oliver, Robert Gordon (an individual) located at Hastings. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Oliver
Hastings, Hastings, 4122
Address used since 01 Dec 2015 |
Director | 25 Oct 1989 - current |
|
Dean Robert Oliver
Havelock North, Havelock North, 4130
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Brenda Ann Oliver
Hastings,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 25 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered | 16 Nov 2006 - 26 Apr 2019 |
| Staples Rodway Hawke's Bay Ltd, Staples, Rodway House,, Cnr Eastbourne And, Hastings Streets,, Hastings | Registered | 02 Feb 2006 - 16 Nov 2006 |
| 1021 Heretaunga Street West, Hastings | Physical | 02 Feb 2006 - 26 Apr 2019 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 17 Feb 1992 - 02 Feb 2006 |
| C/- Deloitte Haskins & Sells, Chartered Accountants, Cnr Queeen & Warren, Hastings | Registered | 22 Jan 1992 - 02 Feb 2006 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Robert Gordon Individual |
Hastings |
25 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Brenda Ann Individual |
Hastings |
25 Aug 1982 - 09 Dec 2013 |
Location
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|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
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