Hughes & Cossar Group Holdings Limited was launched on 20 Nov 2007 and issued an NZ business number of 9429033032764. The registered LTD company has been run by 6 directors: Joanne Mary Wills - an active director whose contract began on 20 Nov 2007,
Colin Glenn Giffney - an active director whose contract began on 20 Nov 2007,
Dinah Louise Walker - an active director whose contract began on 20 Nov 2007,
Cyril Arthur Wayne Hughes - an active director whose contract began on 20 Nov 2007,
Andrew Hardwick Evans - an active director whose contract began on 08 Jul 2013.
As stated in BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 (type: delivery, postal).
A total of 300 shares are allocated to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wills, Robert Bruce (an individual) located at Remuera, Auckland,
Kingston, David Stewart (an individual) located at Hobsonville, Auckland postcode 0616,
Wills, Joanne Mary (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Hughes, Cyril Arthur Wayne - located at Parnell, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Rob Wills Trustee Services Limited, located at 41 Shortland Street, Auckland (an entity),
Walker, Mark Andrew, located at Mt Eden, Auckland (an individual),
Walker, Dinah Louise, located at Mt Eden, Auckland (an individual). Hughes & Cossar Group Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: L 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Office address used from 03 Aug 2021
Principal place of activity
L 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wills, Robert Bruce |
Remuera Auckland New Zealand |
20 Nov 2007 - |
| Individual | Kingston, David Stewart |
Hobsonville Auckland 0616 New Zealand |
20 Nov 2007 - |
| Individual | Wills, Joanne Mary |
Remuera Auckland |
20 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hughes, Cyril Arthur Wayne |
Parnell Auckland |
20 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 |
41 Shortland Street Auckland 1010 New Zealand |
20 Nov 2007 - |
| Individual | Walker, Mark Andrew |
Mt Eden Auckland New Zealand |
20 Nov 2007 - |
| Individual | Walker, Dinah Louise |
Mt Eden Auckland |
20 Nov 2007 - |
Joanne Mary Wills - Director
Appointment date: 20 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2007
Colin Glenn Giffney - Director
Appointment date: 20 Nov 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Aug 2015
Dinah Louise Walker - Director
Appointment date: 20 Nov 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2015
Cyril Arthur Wayne Hughes - Director
Appointment date: 20 Nov 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2015
Andrew Hardwick Evans - Director
Appointment date: 08 Jul 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2013
John Carlaw Hagen - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 29 Aug 2013
Address: Parnell, Auckland,
Address used since 20 Nov 2007
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