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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kewa (hughes) Trustees Limited Shareholder NZBN: 9429046652256 |
Epsom Auckland 1023 New Zealand |
05 Apr 2018 - |
Individual | Hughes, Mathew James |
Matakatia Bay Whangaparaoa, Auckland 0932 New Zealand |
25 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2007 - 05 Apr 2018 |
Entity | Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2007 - 05 Apr 2018 |
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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