The Hive Online Limited, a registered company, was started on 17 Mar 2008. 9429032897937 is the New Zealand Business Number it was issued. This company has been managed by 12 directors: Michael Raymond Boggs - an active director whose contract started on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract started on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract started on 24 Jun 2016 and was terminated on 01 Apr 2019,
Ciaran James Davis - an inactive director whose contract started on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract started on 19 Jun 2014 and was terminated on 22 Dec 2015.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office).
The Hive Online Limited had been using 46 Albert Street, Auckland as their physical address up until 13 Nov 2015.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4999 shares (49.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5001 shares (50.01 per cent).
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2014 to 13 Nov 2015
Address #2: 46 Albert Street, Auckland New Zealand
Physical & registered address used from 17 Mar 2008 to 25 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Nzme Specialist Limited Shareholder NZBN: 9429040743776 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 5001 | |||
| Entity (NZ Limited Company) | Nzme Specialist Limited Shareholder NZBN: 9429040743776 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2008 - 15 Nov 2019 |
| Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2008 - 15 Nov 2019 |
| Entity | Eventfinda Limited Shareholder NZBN: 9429035583493 Company Number: 1475101 |
17 Mar 2008 - 27 Jun 2010 | |
| Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2008 - 15 Nov 2019 |
| Entity | Eventfinda Limited Shareholder NZBN: 9429035583493 Company Number: 1475101 |
17 Mar 2008 - 27 Jun 2010 | |
| Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2008 - 15 Nov 2019 |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 01 Apr 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Address: Macquarie Park, New South Wales, 2113 Australia
Phillip John Eustace - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jun 2014
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, Sydney, NSW 2023 Australia
Address used since 17 Jun 2013
Martin Stephen Simons - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 16 Jun 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2011
Matthew Victor Crockett - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 24 Apr 2013
Address: Mosman, Sydney, NSW 2088 Australia
Address used since 31 May 2011
Warren Lee - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 05 Apr 2011
Address: Clovelly, Sydney Nsw 2031, Australia,
Address used since 17 Mar 2008
James Elliott - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 31 Mar 2011
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Sep 2010
Michael Turner - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 23 Dec 2008
Address: Kohimaramara, Auckland, New Zealand
Address used since 17 Mar 2008
Alistair Craig Matthewson - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 26 Jun 2008
Address: St Heliers, Auckland, New Zealand
Address used since 17 Mar 2008
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