Hughes Downing Holdings Limited was launched on 15 Oct 2007 and issued a number of 9429033085715. The registered LTD company has been managed by 2 directors: Wendy Hughes - an active director whose contract began on 15 Oct 2007,
Jake Downing - an active director whose contract began on 15 Oct 2007.
According to BizDb's database (last updated on 14 Mar 2024), the company filed 1 address: 53 Cashmere Avenue, Khandallah, Wellington, 6035 (category: registered, physical).
Up until 26 Jan 2021, Hughes Downing Holdings Limited had been using Level 12 17 Albert St, Auckland, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hughes, Wendy (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Downing, Jake - located at Khandallah, Wellington.
Previous addresses
Address: Level 12 17 Albert St, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2017 to 26 Jan 2021
Address: Lvl 12 17 Albert St, Auckland, Auckland, 1141 New Zealand
Registered & physical address used from 14 May 2015 to 02 Jun 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 14 May 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 15 Oct 2007 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hughes, Wendy |
Khandallah Wellington 6035 New Zealand |
15 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Downing, Jake |
Khandallah Wellington 6035 New Zealand |
15 Oct 2007 - |
Wendy Hughes - Director
Appointment date: 15 Oct 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Aug 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 May 2015
Jake Downing - Director
Appointment date: 15 Oct 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Aug 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 May 2016
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