Entity Hub Limited
Type: NZ Limited Company (Ltd)Entity Hub Limited (NZBN 9429041488096) was started on 12 Nov 2014. 2 addresses are currently in use by the company: 627 Ridge Road, Rd7, Feilding, 4777 (type: registered, physical). Level 1, 12 Sharkey Street, Manukau, Auckland had been their physical address, until 23 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Gen-Too Mac Solutions Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Actually Consulting Limited (an entity) - located at Rd7, Feilding. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nski Limited, located at Papakura, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Entity Hub Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 627 Ridge Road, Rd7, Feilding, 4777 | Registered & physical & service | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Czepanski
Papakura, Papakura, 2110
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
Stuart Lamont Mcgregor
Rd 1, Papakura, 2580
Address used since 12 Nov 2014
Mangere Bridge, Auckland, 2022
Address used since 01 Aug 2019 |
Director | 12 Nov 2014 - current |
|
Dale Jeremy Monk
Rd7, Feilding, 4777
Address used since 23 Sep 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
Stephen John Wilson Moran
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
| Level 1, 12 Sharkey Street , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 Sharkey Street, Manukau, Auckland, 2104 | Physical | 09 Sep 2019 - 23 Sep 2022 |
| 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 | Physical | 12 Nov 2014 - 09 Sep 2019 |
| 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 | Registered | 12 Nov 2014 - 23 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gen-too Mac Solutions Limited Shareholder NZBN: 9429035696704 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Actually Consulting Limited Shareholder NZBN: 9429030231030 Entity (NZ Limited Company) |
Rd7 Feilding 4777 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nski Limited Shareholder NZBN: 9429035353812 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Definitive It Solutions Limited Shareholder NZBN: 9429030887954 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
12 Nov 2014 - current |
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