Hire A Hubby Limited, a registered company, was registered on 17 Sep 2004. 9429035170860 is the number it was issued. "Interior painting and decorating" (ANZSIC E324415) is how the company is categorised. This company has been run by 2 directors: Logan David Sears - an active director whose contract started on 17 Sep 2004,
Andrew Michael Chisholm - an inactive director whose contract started on 17 Sep 2004 and was terminated on 06 Sep 2012.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 19B Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Hire A Hubby Limited had been using 8/49 Sainsbury Rd, Mt Albert, Auckland as their physical address up to 13 Apr 2021.
Previous aliases used by this company, as we found at BizDb, included: from 27 Jul 2005 to 06 Sep 2012 they were named Franchised Businesses Limited, from 17 Sep 2004 to 27 Jul 2005 they were named Franchise Brands Limited.
One entity owns all company shares (exactly 100 shares) - Franchised Businesses Limited - located at 1011, Ponsonby, Auckland.
Principal place of activity
19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 8/49 Sainsbury Rd, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 26 Apr 2016 to 13 Apr 2021
Address #2: 21 Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 16 Oct 2012 to 26 Apr 2016
Address #3: 21 Taylors Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 05 May 2011 to 26 Apr 2016
Address #4: Area 10, 125 The Strand, Parnell, Auckland New Zealand
Physical address used from 26 Apr 2006 to 05 May 2011
Address #5: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Registered address used from 01 Feb 2006 to 16 Oct 2012
Address #6: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical address used from 01 Feb 2006 to 26 Apr 2006
Address #7: C/-hwi Limited, 100 Carlton Gore Road, Newmarket, Auckand
Registered & physical address used from 17 Sep 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Franchised Businesses Limited Shareholder NZBN: 9429030658929 |
Ponsonby Auckland 1011 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Green Acres Franchise Group Limited Shareholder NZBN: 9429039098108 Company Number: 510628 |
17 Sep 2004 - 23 Oct 2012 | |
Entity | Green Acres Franchise Group Limited Shareholder NZBN: 9429039098108 Company Number: 510628 |
17 Sep 2004 - 23 Oct 2012 |
Ultimate Holding Company
Logan David Sears - Director
Appointment date: 17 Sep 2004
Address: Jacks Point, 9371 New Zealand
Address used since 01 Dec 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Apr 2014
Andrew Michael Chisholm - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 06 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 May 2010
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