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Hire A Hubby Limited

Type: NZ Limited Company (Ltd)
9429035170860
NZBN
1558384
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Delivery & postal & office address used since 01 Apr 2021
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 13 Apr 2021

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.

Addresses

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

Contact info
64 21 1664182
Phone
64 21 2669822
Phone
katec@greenacres.co.nz
Email
jono@greenacres.co.nz
Email
www.hireahubby.co.nz
07 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Franchised Businesses Limited
Shareholder NZBN: 9429030658929
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Acres Franchise Group Limited
Shareholder NZBN: 9429039098108
Company Number: 510628
Entity Green Acres Franchise Group Limited
Shareholder NZBN: 9429039098108
Company Number: 510628

Ultimate Holding Company

21 Jul 1991
Effective Date
Franchised Businesses Limited
Name
Ltd
Type
3837596
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Wika Instruments Limited
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