Hughes Consulting Limited, a registered company, was launched on 01 Nov 1994. 9429038579288 is the NZBN it was issued. This company has been supervised by 4 directors: Robert David Hughes - an active director whose contract began on 17 Jan 1995,
Dean Brent Rea - an inactive director whose contract began on 28 Sep 2001 and was terminated on 10 Sep 2002,
Paul Rayment Grimwood - an inactive director whose contract began on 17 Jan 1995 and was terminated on 31 Mar 1995,
Norman John Cahill - an inactive director whose contract began on 01 Nov 1994 and was terminated on 17 Jan 1995.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 17 Everton Terrace, Wellington (category: registered, physical).
Hughes Consulting Limited had been using L24 Grand Plimmer Towers, Wellington as their physical address until 18 Nov 2008.
Former names for this company, as we established at BizDb, included: from 01 Jun 1995 to 01 Sep 2000 they were called Hughes Consulting Limited, from 31 Jan 1995 to 01 Jun 1995 they were called Hughes, Grimwood Limited and from 01 Nov 1994 to 31 Jan 1995 they were called Cabazon Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: L24 Grand Plimmer Towers, Wellington
Physical & registered address used from 04 Feb 2003 to 18 Nov 2008
Address: Level 15, Willis Corroon Building, 1 Willeston Street, Wellington
Registered address used from 22 Nov 1999 to 04 Feb 2003
Address: Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland
Registered address used from 09 Feb 1995 to 22 Nov 1999
Address: Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland
Physical address used from 09 Feb 1995 to 09 Feb 1995
Address: Level 15, Willis Corroon Building, 1 Willeston Street, Wellington
Physical address used from 09 Feb 1995 to 09 Feb 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Robert.d.hughes Consulting Limited Shareholder NZBN: 9429039059116 |
Wellington |
01 Nov 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hughes, Robert David |
Kelburn Wellington 6012 New Zealand |
10 Nov 2005 - |
Ultimate Holding Company
Robert David Hughes - Director
Appointment date: 17 Jan 1995
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Nov 2013
Dean Brent Rea - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 10 Sep 2002
Address: Wellington,
Address used since 28 Sep 2001
Paul Rayment Grimwood - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 31 Mar 1995
Address: North Sydney, New South Wales 2060, Australia,
Address used since 17 Jan 1995
Norman John Cahill - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 17 Jan 1995
Address: Epsom, Auckland,
Address used since 01 Nov 1994
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