The Gas Hub Limited, a registered company, was launched on 10 Aug 2010. 9429031525206 is the NZ business number it was issued. "Gas, natural, distribution - through mains system" (ANZSIC D270020) is how the company is classified. The company has been managed by 35 directors: Michael Cummings - an active director whose contract started on 29 Nov 2013,
John Loughlin - an active director whose contract started on 17 Dec 2013,
Michael John Bessell - an active director whose contract started on 29 Apr 2015,
Philip Wade Cory-Wright - an active director whose contract started on 01 Oct 2019,
Bopha Chan Ly - an active director whose contract started on 30 Nov 2021.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 35 Junction Street, Welbourn, New Plymouth, 4312 (types include: postal, office).
The Gas Hub Limited had been using Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth as their registered address up until 14 Jun 2022.
A single entity controls all company shares (exactly 1000 shares) - Powerco Limited - located at 4312, Welbourn, New Plymouth.
Principal place of activity
Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Jan 2014 to 14 Jun 2022
Address #2: Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Sep 2011 to 16 Jan 2014
Address #3: Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 10 Aug 2010 to 19 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Powerco Limited Shareholder NZBN: 9429037332174 |
Welbourn New Plymouth 4312 New Zealand |
10 Aug 2010 - |
Ultimate Holding Company
Michael Cummings - Director
Appointment date: 29 Nov 2013
ASIC Name: Australia Pacific Airports Corporation Limited
Address: Melbourne Airport, Melbourne, Vic, Australia
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Nov 2013
Address: Melbourne Airport, Melbourne, Vic, Australia
John Loughlin - Director
Appointment date: 17 Dec 2013
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2013
Michael John Bessell - Director
Appointment date: 29 Apr 2015
ASIC Name: Amp Capital Investors International Holdings Limited
Address: Cremorne, Nsw, 2090 Australia
Address used since 29 Apr 2015
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Philip Wade Cory-wright - Director
Appointment date: 01 Oct 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2019
Bopha Chan Ly - Director
Appointment date: 30 Nov 2021
Address: Haberfield, Nsw, 2045 Australia
Address used since 30 Nov 2021
Lu Jiang - Director
Appointment date: 24 Nov 2022
Address: Chatswood West Nsw, 2067 Australia
Address used since 24 Nov 2022
Matthew Llewellyn David - Director
Appointment date: 23 Oct 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 23 Oct 2023
David John Kenny - Director
Appointment date: 16 Feb 2024
Address: Darling Point, New South Whales, 2027 Australia
Address used since 16 Feb 2024
Robert Samuel Pearce - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 28 Mar 2024
Address: Marrickville, Nsw, 2204 Australia
Address used since 28 May 2020
Paul Jonathan Callow - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
Angela Stephanie Karl - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 23 Oct 2023
ASIC Name: Qs Maps Holdings No. 1 Pty Ltd
Address: Coogee, NSW 2034 Australia
Address used since 12 Nov 2012
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Patrick Thomas Mulholland - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 22 Jun 2023
Address: Hawthorne, Queensland, 4171 Australia
Address used since 28 May 2020
Stanislava Prnjatovic - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 23 Aug 2021
ASIC Name: Revelin Nominees Pty Ltd
Address: Glebe, New South Wales, 2037 Australia
Address used since 13 Mar 2018
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 28 May 2020
ASIC Name: Northwestern Roads Group Pty Ltd
Address: Eastern Creek, Sydney, Australia
Address: Alderley, Queensland, 4051 Australia
Address used since 02 Mar 2018
Thomas Gregory Parry - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 30 Sep 2019
ASIC Name: Parf Company 2 Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, New South Wales, 2021 Australia
Address used since 19 Jul 2018
Address: Brisbane Airport, Brisbane, Qld, 4008 Australia
Address: Paddington, New South Wales, 2000 Australia
Address used since 14 Jun 2015
David R. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 30 Aug 2018
Gordon Blackstock Hay - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 02 Mar 2018
Address: Randwick, 2031 Australia
Address used since 22 May 2014
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 01 Mar 2017
Murray Ian Bain - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Sep 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Apr 2015
Marcus James Clervaux Dorreen - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Sep 2016
Address: Waverton, Nsw, 2060 Australia
Address used since 25 Aug 2015
Robert V. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 24 Aug 2015
Graham Law - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 29 Apr 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Nov 2013
David R. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Christopher Wade - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 29 Nov 2013
Ross Daniel Israel - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 16 May 2014
Address: Chelmer, Queensland, 4068 Australia
Address used since 10 Aug 2010
Jonathon Michael Sellar - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 29 Nov 2013
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 15 Aug 2010
Adriaan Victor Van Jaarsveldt - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 29 Nov 2013
Address: Cremorne, New South Wales, 2090 Australia
Address used since 06 Dec 2010
Stewart John Upson - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 29 Nov 2013
Address: Willoughby North, Sydney, 2068 Australia
Address used since 23 Feb 2012
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 25 Jun 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Feb 2012
Brian William Kingston - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 14 Dec 2012
Address: Mosman, New South Wales, 2088 Australia
Address used since 10 Aug 2010
William Ruediger Makgill Scott - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 12 Nov 2012
Address: Chatswood West, Sydney, 2067 Australia
Address used since 23 Feb 2012
Andrew Tracey Nicholas Knight - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 01 Oct 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2012
Michael Thomas Cummings - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 23 Feb 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 17 Dec 2010
Michele Wong - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 23 Feb 2012
Address: Kirribilli, Nsw, 2061 Australia
Address used since 25 Aug 2011
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 27 Jul 2011
Address: Alderley, Queensland, 4051 Australia
Address used since 10 Aug 2010
Cameron Dare Knight Whalley - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 06 Dec 2010
Address: Kensington, New South Wales, 2033 Australia
Address used since 10 Aug 2010
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