Hughes Company Limited was incorporated on 03 May 1995 and issued a number of 9429038478734. This registered LTD company has been managed by 1 director, named Jan Lorna Hughes - an active director whose contract began on 03 May 1995.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: 12B Temple Street, Meadowbank, Auckland, 1072 (type: registered, physical).
Up until 11 Jul 2022, Hughes Company Limited had been using Flat 3, 29 Orakau Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hughes, Jan Lorna (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: Flat 3, 29 Orakau Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jun 2022 to 11 Jul 2022
Address: 17 Albury Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jun 2008 to 02 Jun 2022
Address: 8 Marydale Drive, Mt Roskill, Auckland
Registered address used from 18 Jun 1997 to 30 Jun 2008
Address: 8 Marydale Drive, Mt Roskill, Auckland
Physical address used from 18 Jun 1997 to 18 Jun 1997
Address: 59 Peary Road, Mt Eden, Auckland
Physical address used from 18 Jun 1997 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Jan Lorna |
Meadowbank Auckland 1072 New Zealand |
03 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Trevor Noel |
Epsom Auckland 1023 New Zealand |
03 May 1995 - 21 Sep 2020 |
Jan Lorna Hughes - Director
Appointment date: 03 May 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jul 2010
Lotus 7 Limited
14 Withiel Drive
Aswh Limited
14 Withiel Drive
Oberon Investments Limited
8 Albury Avenue
Faux Foliage Limited
6 Albury Avenue
Flbm Investment Limited
1/5 Albury Ave
Uma Krishna Investments Limited
Flat 2, 5 Albury Avenue