Hugo Mark Limited, a registered company, was incorporated on 28 Feb 2001. 9429037005696 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard Arthur Royds - an active director whose contract began on 28 Feb 2001,
Wantana Royds - an active director whose contract began on 08 Jun 2001.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Hugo Mark Limited had been using 151 Burnett Street, Ashburton, Ashburton as their registered address until 28 Jan 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 08 Mar 2016 to 28 Jan 2020
Address #2: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Feb 2016 to 08 Mar 2016
Address #3: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 03 Dec 2013 to 23 Feb 2016
Address #4: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Sep 2012 to 03 Dec 2013
Address #5: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Nov 2010 to 07 Sep 2012
Address #6: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 28 Feb 2006 to 18 Nov 2010
Address #7: 201-213 West Street, Ashburton
Registered address used from 01 Mar 2004 to 28 Feb 2006
Address #8: Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton New Zealand
Physical address used from 01 Mar 2004 to 18 Nov 2010
Address #9: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Physical address used from 01 Mar 2001 to 01 Mar 2004
Address #10: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Registered address used from 28 Feb 2001 to 01 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Royds Trustees Limited Shareholder NZBN: 9429047746534 |
Christchurch Central Christchurch 8041 New Zealand |
12 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
28 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
28 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
28 Feb 2001 - 12 Nov 2019 |
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
28 Feb 2001 - 12 Nov 2019 |
Richard Arthur Royds - Director
Appointment date: 28 Feb 2001
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2016
Wantana Royds - Director
Appointment date: 08 Jun 2001
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2016
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