Hughes Equipment Limited, a registered company, was launched on 29 Jul 2002. 9429036409396 is the NZ business number it was issued. The company has been run by 2 directors: Jennifer Margaret Hughes - an active director whose contract began on 29 Jul 2002,
Brian Irwin Hughes - an inactive director whose contract began on 29 Jul 2002 and was terminated on 07 Apr 2024.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Hughes Equipment Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up to 29 May 2025.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hughes, Jennifer Margaret (an individual) located at Parnell, Auckland postcode 1052,
Hughes Trustees 2015 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 29 May 2025
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 18 Feb 2010 to 03 Mar 2014
Address #4: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Jun 2007 to 18 Feb 2010
Address #5: 141 Upland Road, Remuera, Auckland
Registered & physical address used from 29 Jul 2002 to 13 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hughes, Jennifer Margaret |
Parnell Auckland 1052 New Zealand |
03 May 2007 - |
| Entity (NZ Limited Company) | Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jul 2002 - 04 Oct 2016 | |
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
27 Jan 2006 - 27 Jun 2010 | |
| Individual | Hughes, Brian Irwin |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
| Individual | Hughes, Jennifer Margaret |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jul 2002 - 04 Oct 2016 | |
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
27 Jan 2006 - 27 Jun 2010 |
Jennifer Margaret Hughes - Director
Appointment date: 29 Jul 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2002
Brian Irwin Hughes - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 07 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2002
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street