Urban Hub Limited was launched on 05 Aug 2015 and issued a number of 9429041877104. The registered LTD company has been run by 2 directors: Ka Ming Chow - an active director whose contract began on 05 Aug 2015,
Ka Yu Chow - an active director whose contract began on 05 Aug 2015.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: Po Box 106274, Auckland City, Auckland, 1143 (types include: postal, office).
Until 09 Jan 2018, Urban Hub Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb identified old names used by this company: from 29 Jul 2015 to 16 Sep 2015 they were named Nz Project 24 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stonewood Group Limited (an entity) located at Auckland postcode 1010. Urban Hub Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand
Previous address
Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 05 Aug 2015 to 09 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stonewood Group Limited Shareholder NZBN: 9429031445894 |
Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
05 Aug 2015 - 24 Jun 2021 |
| Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
05 Aug 2015 - 24 Jun 2021 |
Ka Ming Chow - Director
Appointment date: 05 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2019
Ka Yu Chow - Director
Appointment date: 05 Aug 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Aug 2015
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