General information
Hughes Company Limited
Type: NZ Limited Company (Ltd)9429038478734
New Zealand Business Number
677318
Company Number
Registered
Company Status
Hughes Company Limited (issued an NZ business number of 9429038478734) was registered on 03 May 1995. 2 addresses are currently in use by the company: 12B Temple Street, Meadowbank, Auckland, 1072 (type: registered, physical). Flat 3, 29 Orakau Avenue, Epsom, Auckland had been their registered address, up until 11 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Jan Lorna (an individual) located at Meadowbank, Auckland postcode 1072. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Temple Street, Meadowbank, Auckland, 1072 | Registered & physical & service | 11 Jul 2022 |
Contact info
64 9 6301200
Phone (Phone)
trevorjanhughes@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Lorna Hughes
Meadowbank, Auckland, 1072
Address used since 02 Jul 2022
Epsom, Auckland, 1023
Address used since 25 May 2022
Epsom, Auckland, 1023
Address used since 04 Jul 2010 |
Director | 03 May 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 29 Orakau Avenue, Epsom, Auckland, 1023 | Registered & physical | 02 Jun 2022 - 11 Jul 2022 |
| 17 Albury Avenue, Epsom, Auckland, 1023 | Physical & registered | 30 Jun 2008 - 02 Jun 2022 |
| 8 Marydale Drive, Mt Roskill, Auckland | Registered | 18 Jun 1997 - 30 Jun 2008 |
| 8 Marydale Drive, Mt Roskill, Auckland | Physical | 18 Jun 1997 - 18 Jun 1997 |
| 59 Peary Road, Mt Eden, Auckland | Physical | 18 Jun 1997 - 30 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jan Lorna Individual |
Meadowbank Auckland 1072 |
03 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Trevor Noel Individual |
Epsom Auckland 1023 |
03 May 1995 - 21 Sep 2020 |
Location
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