General information
Naseby Hub Limited
Type: NZ Limited Company (Ltd)9429046239785
New Zealand Business Number
6336808
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Naseby Hub Limited (New Zealand Business Number 9429046239785) was incorporated on 18 Jul 2017. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 29 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Flanagan, Philip David (a director) located at Naseby postcode 9396. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Naseby Hub Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip David Flanagan
Naseby, 9396
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Susan Hedwig Farrell
Rd 3, Kyeburn, 9397
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 20 Dec 2018 |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 07 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 29 Sep 2021 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9016 | Registered & physical | 25 Jun 2021 - 29 Sep 2021 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 02 May 2019 - 25 Jun 2021 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 18 Jul 2017 - 02 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flanagan, Philip David Director |
Naseby 9396 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Susan Hedwig Individual |
Rd 3 Kyeburn 9397 |
18 Jul 2017 - 17 Jul 2020 |
|
Stewart, Andrew Henry Individual |
Saint Clair Dunedin 9012 |
18 Jul 2017 - 11 Mar 2019 |
|
Andrew Henry Stewart Director |
Saint Clair Dunedin 9012 |
18 Jul 2017 - 11 Mar 2019 |
Location
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