Hugotech Limited was registered on 17 Jun 2008 and issued an NZBN of 9429032693249. The registered LTD company has been run by 3 directors: Hugo Phillipps - an active director whose contract started on 29 Mar 2010,
Wiremu Tamehana Bowers - an inactive director whose contract started on 19 Mar 2010 and was terminated on 26 Apr 2010,
Garth Melville - an inactive director whose contract started on 17 Jun 2008 and was terminated on 29 Mar 2010.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: physical, registered).
Up to 13 Feb 2018, Hugotech Limited had been using 597 Rosebank Road, Avondale, Auckland as their registered address.
BizDb found former names used by the company: from 02 Aug 2010 to 09 Apr 2013 they were called Sovereign Mint Limited, from 26 Mar 2010 to 02 Aug 2010 they were called Nz Security Association Limited and from 17 Jun 2008 to 26 Mar 2010 they were called Wattle Securities Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Phillipps, Hugo (a director) located at Otara, Auckland postcode 2013.
Previous addresses
Address: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 04 Apr 2016 to 13 Feb 2018
Address: 371 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2013 to 04 Apr 2016
Address: 4 Newton Road, Newton, Auckland, 1014 New Zealand
Registered & physical address used from 14 Jul 2011 to 12 Jun 2013
Address: Level 27, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 14 Jul 2011
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 17 Jun 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 15 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Phillipps, Hugo |
Otara Auckland 2013 New Zealand |
04 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
17 Jun 2008 - 27 Jun 2010 | |
| Individual | Bowers, Wiremu Tamehana |
Mt Roskill Auckland New Zealand |
25 Mar 2010 - 02 Aug 2010 |
| Entity | Mayoral Group Limited Shareholder NZBN: 9429033940502 Company Number: 1852523 |
02 Aug 2010 - 04 Jun 2013 | |
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
17 Jun 2008 - 27 Jun 2010 | |
| Entity | Mayoral Group Limited Shareholder NZBN: 9429033940502 Company Number: 1852523 |
02 Aug 2010 - 04 Jun 2013 |
Hugo Phillipps - Director
Appointment date: 29 Mar 2010
Address: Otara, Auckland, 2013 New Zealand
Address used since 15 Feb 2022
Address: Piha, Rd2, New Lynn, Auckland, 1023 New Zealand
Address used since 23 Mar 2016
Wiremu Tamehana Bowers - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 26 Apr 2010
Address: Mt Roskill, Auckland,
Address used since 19 Mar 2010
Garth Melville - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 29 Mar 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Jun 2008
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