Hughes Transport (2008) Limited, a registered company, was incorporated on 03 Sep 2008. 9429032578416 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brynley Smith - an active director whose contract began on 07 May 2009,
Gordon William Smith - an inactive director whose contract began on 08 Sep 2008 and was terminated on 02 Jun 2016,
Brynley Fraser Smith - an inactive director whose contract began on 03 Sep 2008 and was terminated on 06 Nov 2008.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, service).
Hughes Transport (2008) Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up until 02 Aug 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 16 Jul 2012 to 02 Aug 2017
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 16 Jul 2012 to 01 Aug 2014
Address #3: 575 Colombo Street, Christchurch New Zealand
Physical & registered address used from 03 Sep 2008 to 16 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Brynley Fraser |
Pukekohe 2578 New Zealand |
03 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Smith, Brynley Fraser |
Pukekohe 2578 New Zealand |
03 Sep 2008 - |
| Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
30 Nov 2011 - |
| Individual | Smith, Sue Jacqueline |
Pukekohe 2578 New Zealand |
03 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Sue Jacqueline |
Pukekohe 2578 New Zealand |
03 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Gordon William |
Waiheke Island New Zealand |
08 Sep 2008 - 30 Nov 2011 |
| Individual | Smith, Claire Joy |
Waiheke Island New Zealand |
08 Sep 2008 - 30 Nov 2011 |
Brynley Smith - Director
Appointment date: 07 May 2009
Address: Pukekohe, 2578 New Zealand
Address used since 20 Jul 2021
Address: Mission Heights, Auckland, 2016 New Zealand
Address used since 23 Feb 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jul 2019
Gordon William Smith - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 02 Jun 2016
Address: Pukekohe East Road, Rd 2 Pukekohe, 2677 New Zealand
Address used since 24 Jul 2014
Brynley Fraser Smith - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 06 Nov 2008
Address: Fernside, Rangiora, New Zealand
Address used since 03 Sep 2008
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