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Hughy Holdings Limited

Type: NZ Limited Company (Ltd)
9429034182024
NZBN
1800308
Company Number
Registered
Company Status
Current address
32 Mcgrath Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 09 Jun 2017

Hughy Holdings Limited was incorporated on 07 Apr 2006 and issued an NZBN of 9429034182024. This registered LTD company has been managed by 1 director, named Michael Grant Hughes - an active director whose contract began on 07 Apr 2006.
As stated in our information (updated on 21 Feb 2024), this company uses 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 09 Jun 2017, Hughy Holdings Limited had been using 7 Coleman Terrace, Hospital Hill, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Hughes, Michael Grant (an individual) located at R D 2, Hastings.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hughes, Gaelyn Margaret - located at R D 2, Hastings.

Addresses

Previous addresses

Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 12 Jun 2013 to 09 Jun 2017

Address: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical address used from 22 Jul 2010 to 12 Jun 2013

Address: Staples Rodway Hb Ltd, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 10 Jul 2008 to 22 Jul 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 22 Feb 2008 to 10 Jul 2008

Address: 27a Austin Street, Onekawa, Napier

Physical & registered address used from 22 Mar 2007 to 22 Feb 2008

Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 07 Apr 2006 to 22 Mar 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Hughes, Michael Grant R D 2
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hughes, Gaelyn Margaret R D 2
Hastings

New Zealand
Directors

Michael Grant Hughes - Director

Appointment date: 07 Apr 2006

Address: R D 2, Hastings, 4172 New Zealand

Address used since 10 Jun 2016

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