Hughland Limited, a registered company, was registered on 10 Sep 2013. 9429030071414 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Alexander Biland - an active director whose contract began on 10 Sep 2013,
Lindsay Lewin Hughes - an active director whose contract began on 10 Sep 2013.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Hughland Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 10 Sep 2019.
A total of 550000 shares are issued to 5 shareholders (3 groups). The first group consists of 549998 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Jun 2018 to 10 Sep 2019
Address #2: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2017 to 20 Jun 2018
Address #3: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2013 to 12 Sep 2017
Basic Financial info
Total number of Shares: 550000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 549998 | |||
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
St Heliers Auckland 1071 New Zealand |
15 Oct 2015 - |
| Individual | Hughes, Lindsay Lewin |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2013 - |
| Individual | Biland, David Alexander |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hughes, Lindsay Lewin |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Biland, David Alexander |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 |
10 Sep 2013 - 15 Oct 2015 | |
| Entity | Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 |
10 Sep 2013 - 15 Oct 2015 |
David Alexander Biland - Director
Appointment date: 10 Sep 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Sep 2013
Lindsay Lewin Hughes - Director
Appointment date: 10 Sep 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Sep 2013
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