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Mat Hughes Holdings Limited

Type: NZ Limited Company (Ltd)
9429033245829
NZBN
1965901
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Apr 2021
Level 1, Owens Road
Espom
Auckland 1023
New Zealand
Registered & service address used since 02 Apr 2024

Mat Hughes Holdings Limited, a registered company, was started on 25 Jul 2007. 9429033245829 is the business number it was issued. This company has been managed by 1 director, named Mathew James Hughes - an active director whose contract began on 25 Jul 2007.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 1, Owens Road, Espom, Auckland, 1023 (registered address),
Level 1, Owens Road, Espom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Mat Hughes Holdings Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address up until 02 Apr 2024.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kewa (Hughes) Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Hughes, Mathew James (an individual) located at Matakatia Bay, Whangaparaoa, Auckland postcode 0932.

Addresses

Principal place of activity

Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 20 Apr 2021 to 02 Apr 2024

Address #2: Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Aug 2016 to 20 Apr 2021

Address #3: C/o Complete Construction Ltd, 8b Titan Place,, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 12 Jun 2015 to 03 Aug 2016

Address #4: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Jul 2007 to 12 Jun 2015

Contact info
64 21 932845
Phone
mat@completeconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kewa (hughes) Trustees Limited
Shareholder NZBN: 9429046652256
Epsom
Auckland
1023
New Zealand
Individual Hughes, Mathew James Matakatia Bay
Whangaparaoa, Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Newmarket
Auckland
1023
New Zealand
Directors

Mathew James Hughes - Director

Appointment date: 25 Jul 2007

Address: Balboa Drive, Matakatia Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Feb 2014

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