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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tuke, David Charles |
Milford Auckland 0620 New Zealand |
09 Aug 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2004 - |
Individual | Tuke, David Charles |
Milford Auckland 0620 New Zealand |
09 Aug 2004 - |
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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