Hubexo New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Hubexo New Zealand Pty Limited (issued an NZBN of 9429030888661) was incorporated on 08 Nov 2011. 2 addresses are in use by the company: Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 409 New North Road, Kingsland, Auckland had been their physical address, until 08 Aug 2022. 1900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1900 shares (100 per cent of shares), namely:
Bci Media Group Pty Limited (an other) located at 76 Berry Street, North Sydney Nsw postcode 2060. "Construction services nec" (ANZSIC E329930) is the classification the ABS issued Hubexo New Zealand Pty Limited. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Victoria Porter
Gymea Bay, New South Wales, 2227
Address used since 28 Dec 2024 |
Director | 28 Dec 2024 - current |
|
Benjamin Douglas Hurrell
Milford, Auckland, 0620
Address used since 02 May 2025 |
Director | 02 May 2025 - current |
|
Darina Mihaylova Boteva
Collaroy, New South Wales, 2097
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - 04 May 2025 |
|
Matthias Krups
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
North Curl Curl, New South Wales 2099,
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 20 Dec 2024 |
|
Damian Trevor Michael Eastman
Mount Coolum, Queensland, 4573,
Address used since 06 Jul 2021
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Mango Hill, Queensland 4509,
Address used since 08 Nov 2011
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 08 Nov 2011 - 30 Sep 2024 |
|
Robert Paul Krups
Nsw, 2093
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 409 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 27 Sep 2019 - 08 Aug 2022 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Aug 2018 - 27 Sep 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 27 Mar 2015 - 14 Aug 2018 |
| 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 16 May 2012 - 27 Mar 2015 |
| C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 08 Nov 2011 - 16 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bci Media Group Pty Limited Other (Other) |
76 Berry Street North Sydney Nsw 2060 |
08 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Oct 2021 |
| Name | Byggfakta Group Nordic Holdco Ab |
| Type | Holding Company, Ab |
| Country of origin | SE |
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