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Hughes & Tuke Developments Limited

Type: NZ Limited Company (Ltd)
9429035238553
NZBN
1544049
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Hughes & Tuke Developments Limited, a registered company, was registered on 09 Aug 2004. 9429035238553 is the business number it was issued. This company has been run by 2 directors: David Charles Tuke - an active director whose contract started on 09 Aug 2004,
Ian Aubrey Tuke - an inactive director whose contract started on 12 Nov 2004 and was terminated on 18 Nov 2005.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Hughes & Tuke Developments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
Other names for the company, as we found at BizDb, included: from 09 Aug 2004 to 29 Oct 2004 they were named Hughes & Tuke Management Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Sep 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Oct 2012 to 23 Sep 2016

Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany New Zealand

Physical & registered address used from 17 Apr 2008 to 18 Oct 2012

Address: Unit1, 331 Rosedale Rd, Albany

Registered & physical address used from 09 Aug 2004 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tuke, David Charles Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Spencer, David John Ponsonby
Auckland
1011
New Zealand
Individual Tuke, David Charles Milford
Auckland
0620
New Zealand
Directors

David Charles Tuke - Director

Appointment date: 09 Aug 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jul 2015


Ian Aubrey Tuke - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 18 Nov 2005

Address: Mairangi Bay, Auckland,

Address used since 12 Nov 2004

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