Hughes Consulting Limited
Type: NZ Limited Company (Ltd)Hughes Consulting Limited (New Zealand Business Number 9429038579288) was started on 01 Nov 1994. 2 addresses are in use by the company: 17 Everton Terrace, Wellington (type: registered, physical). L24 Grand Plimmer Towers, Wellington had been their physical address, up until 18 Nov 2008. Hughes Consulting Limited used other names, namely: Hughes Consulting Limited from 01 Jun 1995 to 01 Sep 2000, Hughes, Grimwood Limited (31 Jan 1995 to 01 Jun 1995) and Cabazon Limited (01 Nov 1994 - 31 Jan 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Robert.d.hughes Consulting Limited (an entity) located at Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hughes, Robert David (an individual) - located at Kelburn, Wellington. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Everton Terrace, Wellington | Registered & physical & service | 18 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Hughes
Kelburn, Wellington, 6012
Address used since 04 Nov 2013 |
Director | 17 Jan 1995 - current |
|
Dean Brent Rea
Wellington,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 10 Sep 2002 |
|
Paul Rayment Grimwood
North Sydney, New South Wales 2060, Australia,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 31 Mar 1995 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 17 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| L24 Grand Plimmer Towers, Wellington | Physical & registered | 04 Feb 2003 - 18 Nov 2008 |
| Level 15, Willis Corroon Building, 1 Willeston Street, Wellington | Registered | 22 Nov 1999 - 04 Feb 2003 |
| Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland | Registered | 09 Feb 1995 - 22 Nov 1999 |
| Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland | Physical | 09 Feb 1995 - 09 Feb 1995 |
| Level 15, Willis Corroon Building, 1 Willeston Street, Wellington | Physical | 09 Feb 1995 - 09 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert.d.hughes Consulting Limited Shareholder NZBN: 9429039059116 Entity (NZ Limited Company) |
Wellington |
01 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Robert David Individual |
Kelburn Wellington 6012 |
10 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robert.d.hughes Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 522457 |
| Country of origin | NZ |
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