General information

T Hub Limited

Type: NZ Limited Company (Ltd)
9429042477396
New Zealand Business Number
6062013
Company Number
Removed
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description

T Hub Limited (issued a New Zealand Business Number of 9429042477396) was launched on 12 Aug 2016. 5 addresess are in use by the company: Unit 1, 32 Rutherford Street, Chedworth, Hamilton, 3210 (type: registered, service). 10 Myrtle Street, Hamilton East, Hamilton had been their physical address, until 22 Apr 2020. T Hub Limited used other aliases, namely: Taylored Health & Performance Limited from 05 Nov 2020 to 08 Dec 2020, Taylored Fitness Nz Limited (22 Jul 2016 to 05 Nov 2020). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kelly, Rachel Catherine (a director) located at Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Luke (an individual) - located at 3210, New Zealand, Hamilton. "Community health centre operation" (ANZSIC Q859920) is the classification the ABS issued to T Hub Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 22 Apr 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Postal 12 Aug 2021
Unit 1, 32 Rutherford Street, Chedworth, Hamilton, 3210 Registered & service 05 Apr 2024
Contact info
64 274 616128
Phone (Phone)
info@tayloredhealth.co.nz
Email
www.tayloredhealth.co.nz
Website
Directors
Name and Address Role Period
Luke Taylor
3210, New Zealand, Hamilton, 3210
Address used since 30 Sep 2022
Newsted, Hamilton, 3210
Address used since 01 Aug 2020
Rototuna North, Hamilton, 3210
Address used since 14 Apr 2020
Hamilton East, Hamilton, 3216
Address used since 15 Mar 2018
Hamilton Lake, Hamilton, 3204
Address used since 12 Aug 2016
Director 12 Aug 2016 - current
Rachel Catherine Kelly
3210, New Zealand, Hamilton, 3210
Address used since 30 Sep 2022
Newsted, Hamilton, 3284
Address used since 01 May 2021
Director 01 May 2021 - current
Addresses
Principal place of activity
10 Myrtle Street , Hamilton East , Hamilton , 3216
Previous address Type Period
10 Myrtle Street, Hamilton East, Hamilton, 3216 Physical & registered 23 Mar 2018 - 22 Apr 2020
37 Thackery Street, Hamilton, 3204 Physical & registered 12 Aug 2016 - 23 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Rachel Catherine
Director
Hamilton
3210
14 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Luke
Individual
3210, New Zealand
Hamilton
3210
12 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Entity
Cnr Anglesea And Nisbet Streets
Hamilton
3204
12 Aug 2016 - 16 Feb 2021
Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Entity
Cnr Anglesea And Nisbet Streets
Hamilton
3204
12 Aug 2016 - 16 Feb 2021
Location
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