Urban Hub Limited
Type: NZ Limited Company (Ltd)Urban Hub Limited (NZBN 9429041877104) was launched on 05 Aug 2015. 4 addresses are in use by the company: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office). 89 Courtenay Place, Te Aro, Wellington had been their registered address, up to 09 Jan 2018. Urban Hub Limited used other aliases, namely: Nz Project 24 Limited from 29 Jul 2015 to 16 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stonewood Group Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Urban Hub Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Jan 2018 |
| Po Box 106274, Auckland City, Auckland, 1143 | Postal | 01 Aug 2019 |
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Office | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 05 Aug 2015
Epsom, Auckland, 1023
Address used since 01 Aug 2019 |
Director | 05 Aug 2015 - current |
|
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
| Shed 19, Princes Wharf, 137 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 89 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 05 Aug 2015 - 09 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonewood Group Limited Shareholder NZBN: 9429031445894 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka Yu Director |
Orakei Auckland 1071 |
05 Aug 2015 - 24 Jun 2021 |
|
Chow, Ka Ming Director |
St Heliers Auckland 1071 |
05 Aug 2015 - 24 Jun 2021 |
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Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
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Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
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Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
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Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
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13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
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Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
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13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
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Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
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318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |
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1135 Arawa Street Limited Shed 19, Princes Wharf, 137 Quay Street |
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Stonewood Homes NZ Master Franchisee Limited Shed 19, Princes Wharf, 137 Quay Street |
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Shcf Limited Shed 19, Princes Wharf, 137 Quay Street |