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Hugo Mark Limited

Type: NZ Limited Company (Ltd)
9429037005696
NZBN
1116392
Company Number
Registered
Company Status
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Jan 2020
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 17 Oct 2023

Hugo Mark Limited, a registered company, was incorporated on 28 Feb 2001. 9429037005696 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard Arthur Royds - an active director whose contract began on 28 Feb 2001,
Wantana Royds - an active director whose contract began on 08 Jun 2001.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Hugo Mark Limited had been using 151 Burnett Street, Ashburton, Ashburton as their registered address until 28 Jan 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 08 Mar 2016 to 28 Jan 2020

Address #2: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Feb 2016 to 08 Mar 2016

Address #3: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 03 Dec 2013 to 23 Feb 2016

Address #4: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Sep 2012 to 03 Dec 2013

Address #5: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Nov 2010 to 07 Sep 2012

Address #6: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 28 Feb 2006 to 18 Nov 2010

Address #7: 201-213 West Street, Ashburton

Registered address used from 01 Mar 2004 to 28 Feb 2006

Address #8: Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton New Zealand

Physical address used from 01 Mar 2004 to 18 Nov 2010

Address #9: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton

Physical address used from 01 Mar 2001 to 01 Mar 2004

Address #10: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton

Registered address used from 28 Feb 2001 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Royds Trustees Limited
Shareholder NZBN: 9429047746534
Christchurch Central
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Royds, Richard Arthur Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Royds, Wantana Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Directors

Richard Arthur Royds - Director

Appointment date: 28 Feb 2001

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Feb 2016


Wantana Royds - Director

Appointment date: 08 Jun 2001

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Feb 2016

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