General information

The Lean Hub Limited

Type: NZ Limited Company (Ltd)
9429045922763
New Zealand Business Number
6216769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

The Lean Hub Limited (issued an NZ business number of 9429045922763) was registered on 24 Jan 2017. 2 addresses are in use by the company: 23 Tuki Tuki Hills Road, Haumoana, Hastings, 4180 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Warisan Trustee Limited (an entity) located at Rd 10, Havelock North postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kelly, Kate (an individual) - located at Rd 10, Havelock North. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kelly, Steffan Stewart, located at Rd 10, Havelock North (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued The Lean Hub Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
23 Tuki Tuki Hills Road, Haumoana, Hastings, 4180 Physical & registered & service 24 Jan 2017
Contact info
64 27 6968516
Phone (Phone)
accounts@theleanhub.co.nz
Email
info@theleanhub.co.nz
Email
theleanhub.co.nz
Website
Directors
Name and Address Role Period
Steffan Stewart Kelly
Rd 10, Havelock North, 4180
Address used since 14 Sep 2020
Hamilton, 3283
Address used since 24 Jan 2017
Mayfair, Hastings, 4122
Address used since 04 Sep 2018
33 Havelock Road, Havelock North, Hastings, 4130
Address used since 09 Jul 2019
Director 24 Jan 2017 - current
Trevor John Ross Hall
Haumoana, Hastings, 4180
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Addresses
Principal place of activity
23 Tuki Tuki Hills Road , Haumoana , Hastings , 4180
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Warisan Trustee Limited
Shareholder NZBN: 9429049460278
Entity (NZ Limited Company)
Rd 10
Havelock North
4180
14 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Kate
Individual
Rd 10
Havelock North
4180
26 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Steffan Stewart
Director
Rd 10
Havelock North
4180
26 Nov 2020 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hall, Trevor John Ross
Director
Haumoana
Hastings
4180
24 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Knowles, Cedric
Individual
Hospital Hill
Napier
4110
07 Dec 2021 - 14 Aug 2023
Ssk Holdings Limited
Shareholder NZBN: 9429030895447
Company Number: 3637011
Entity
Hastings
Hastings
4122
24 Jan 2017 - 07 Dec 2021
Ssk Holdings Limited
Shareholder NZBN: 9429030895447
Company Number: 3637011
Entity
Havelock North
Havelock North
4130
24 Jan 2017 - 07 Dec 2021
Ssk Holdings Limited
Shareholder NZBN: 9429030895447
Company Number: 3637011
Entity
Havelock North
Havelock North
4130
24 Jan 2017 - 07 Dec 2021
Location
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