My Hub Intranet Solutions Limited
Type: NZ Limited Company (Ltd)My Hub Intranet Solutions Limited (issued a New Zealand Business Number of 9429041253908) was registered on 28 May 2014. 2 addresses are in use by the company: 12 Shearwater Lane, Point Wells, 0986 (type: registered, physical). 6 Magnum Drive, Kumeu, Kumeu had been their registered address, until 20 Oct 2021. 200529 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 30079 shares (15% of shares), namely:
Mcminn, Michael John (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 1.56% of all shares (exactly 3122 shares); it includes
Lloyd, Mark (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (69498 shares, 34.66%) belongs to 1 entity, namely:
Hockey, Steven John, located at Point Wells (a director). "Internet web site design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued to My Hub Intranet Solutions Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Shearwater Lane, Point Wells, 0986 | Registered & physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Hockey
Point Wells, 0986
Address used since 12 Oct 2021
Kumeu, Kumeu, 0810
Address used since 03 Mar 2021
Hobsonville, Auckland, 0616
Address used since 15 Sep 2017
Stanley Point, Auckland, 0624
Address used since 31 Mar 2016 |
Director | 28 May 2014 - current |
|
Rebecca Augusta Hockey
Point Wells, 0986
Address used since 12 Oct 2021
Kumeu, Kumeu, 0810
Address used since 03 Mar 2021
Hobsonville, Auckland, 0616
Address used since 15 Sep 2017
Stanley Point, Auckland, 0624
Address used since 31 Mar 2016 |
Director | 28 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Magnum Drive, Kumeu, Kumeu, 0810 | Registered & physical | 11 Mar 2021 - 20 Oct 2021 |
| 17 Harakeke Road, Hobsonville, Auckland, 0616 | Physical & registered | 26 Sep 2017 - 11 Mar 2021 |
| 11 Roslyn Terrace, Stanley Point, Auckland, 0624 | Physical & registered | 08 Apr 2016 - 26 Sep 2017 |
| 9 William Bond Street, Stanley Point, Auckland, 0624 | Physical & registered | 28 May 2014 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcminn, Michael John Individual |
Rd 2 Dairy Flat 0792 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Mark Individual |
St Heliers Auckland 1071 |
10 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Steven John Director |
Point Wells 0986 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Rebecca Augusta Director |
Point Wells 0986 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, Hugh Richard Individual |
22 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Megan Individual |
Churton Park Wellington 6037 |
23 Feb 2015 - current |
|
Collins, James Individual |
Churton Park Wellington 6037 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westchester Trust No.2 Other |
22 Feb 2015 - 23 Feb 2015 | |
|
Null - Westchester Trust No.2 Other |
22 Feb 2015 - 23 Feb 2015 |
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