Hubco Automotive Limited was started on 09 Apr 2008 and issued an NZ business number of 9429000023924. This registered LTD company has been supervised by 13 directors: Yu Chun Lin - an active director whose contract began on 14 Dec 2010,
Ching Hsiung Lin - an active director whose contract began on 15 Dec 2010,
Yali Ko - an active director whose contract began on 01 Aug 2023,
Liang Ting Chen - an inactive director whose contract began on 24 Jul 2019 and was terminated on 01 Aug 2023,
Stefan Michael Krueger - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Nov 2019.
According to our database (updated on 02 Apr 2024), the company filed 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service).
Up to 19 Aug 2020, Hubco Automotive Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 09 Apr 2008 to 30 Apr 2008 they were called Most Excellent Roofracks Limited.
A total of 7870000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3000100 shares are held by 1 entity, namely:
3L. Company Limited (an other) located at Level 2, Lotemau Centre, Vaea Street, Apia.
Then there is a group that consists of 1 shareholder, holds 61.88% shares (exactly 4869900 shares) and includes
3L. Company Limited - located at Level 2, Lotemau Centre, Vaea Street, Apia.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address: 205 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 05 Feb 2015 to 10 Mar 2015
Address: 205 Queen Street, Auckland, Auckland, 9154 New Zealand
Registered address used from 20 Oct 2014 to 05 Feb 2015
Address: 209 Queen Street, Auckland, Auckland, 9154 New Zealand
Physical address used from 23 Dec 2010 to 05 Feb 2015
Address: 209 Queen Street, Auckland, Auckland, 9154 New Zealand
Registered address used from 23 Dec 2010 to 20 Oct 2014
Address: 102-112 Daniell Street, Newtown, Wellington New Zealand
Physical & registered address used from 09 Apr 2008 to 23 Dec 2010
Basic Financial info
Total number of Shares: 7870000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000100 | |||
| Other (Other) | 3l. Company Limited |
Level 2, Lotemau Centre, Vaea Street Apia Samoa |
15 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 4869900 | |||
| Other (Other) | 3l. Company Limited |
Level 2, Lotemau Centre, Vaea Street Apia Samoa |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 |
09 Apr 2008 - 15 Dec 2010 | |
| Entity | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 |
09 Apr 2008 - 15 Dec 2010 |
Ultimate Holding Company
Yu Chun Lin - Director
Appointment date: 14 Dec 2010
Address: Lingya Dist, Kaohsiung Dist, 802 Taiwan
Address used since 14 Dec 2010
Ching Hsiung Lin - Director
Appointment date: 15 Dec 2010
Address: Pingtung, 900 Taiwan
Address used since 15 Dec 2010
Yali Ko - Director
Appointment date: 01 Aug 2023
ASIC Name: Yakima Australia Pty Ltd
Address: Forestdale, Queensland, 4118 Australia
Address used since 01 Aug 2023
Liang Ting Chen - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 01 Aug 2023
ASIC Name: Yakima Australia Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address used since 24 Jul 2019
Address: Brendale, Queensland, 4500 Australia
Stefan Michael Krueger - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Nov 2019
ASIC Name: Yakima Australia Pty Ltd
Address: Brendale, Qld, 4520 Australia
Address: Draper, Qld, 4520 Australia
Address used since 01 Oct 2015
Address: Brendale, Qld, 4520 Australia
Yu- Sheng Lee - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 18 Sep 2015
Address: Da Lao Hsiang, Kaohsiung County, 814 Taiwan
Address used since 14 Dec 2010
Mark K. - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 18 Sep 2015
Address: Woodinville, Wa, 98077 United States
Address used since 14 Dec 2010
Mark R. - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 31 Jul 2014
Address: Portland, Oregon, 97229 United States
Address used since 14 Dec 2010
Gerald H. - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 09 May 2011
Address: Lake Oswega, Oregon, 97035 United States
Address used since 15 Dec 2010
Campbell Douglas Gower - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 14 Dec 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Mar 2010
Richard George Cutfield - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 14 Dec 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Apr 2009
Dominic Richard Shirtcliffe - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 14 Dec 2010
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Jul 2009
Philip John Brace - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 14 Dec 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jun 2010
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