General information
Innovation Hub Limited
Type: NZ Limited Company (Ltd)9429041983386
New Zealand Business Number
5808689
Company Number
Registered
Company Status
Innovation Hub Limited (issued an NZBN of 9429041983386) was launched on 17 Sep 2015. 1 address is in use by the company: Level 2, 63 Fort St, Auckland, 1010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Claymore Partners Trustees (2015) Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 09 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort St, Auckland, 1010 | Physical & registered | 17 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
James Daniel Ryan
Auckland Central, Auckland, 1010
Address used since 12 Sep 2016 |
Director | 17 Sep 2015 - current |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Entity (NZ Limited Company) |
Auckland 1010 |
17 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Claymore Partners Trustees (2015) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5655427 |
| Country of origin | NZ |
| Address |
Level 2, Claymore House, 63 Fort Street Auckland 1010 |
Location
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