Hughy Holdings Limited was incorporated on 07 Apr 2006 and issued an NZBN of 9429034182024. This registered LTD company has been managed by 1 director, named Michael Grant Hughes - an active director whose contract began on 07 Apr 2006.
As stated in our information (updated on 11 May 2024), this company uses 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 09 Jun 2017, Hughy Holdings Limited had been using 7 Coleman Terrace, Hospital Hill, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Hughes, Michael Grant (an individual) located at R D 2, Hastings.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hughes, Gaelyn Margaret - located at R D 2, Hastings.
Previous addresses
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 12 Jun 2013 to 09 Jun 2017
Address: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 22 Jul 2010 to 12 Jun 2013
Address: Staples Rodway Hb Ltd, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 10 Jul 2008 to 22 Jul 2010
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 22 Feb 2008 to 10 Jul 2008
Address: 27a Austin Street, Onekawa, Napier
Physical & registered address used from 22 Mar 2007 to 22 Feb 2008
Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 07 Apr 2006 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Hughes, Michael Grant |
R D 2 Hastings New Zealand |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hughes, Gaelyn Margaret |
R D 2 Hastings New Zealand |
07 Apr 2006 - |
Michael Grant Hughes - Director
Appointment date: 07 Apr 2006
Address: R D 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2016
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