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Hughes Construction Limited

Type: NZ Limited Company (Ltd)
9429037105471
NZBN
1090979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
52c Brighton Rd
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Oct 2020

Hughes Construction Limited, a registered company, was incorporated on 12 Oct 2000. 9429037105471 is the NZ business number it was issued. The company has been managed by 1 director, named Brian Irwin Hughes - an active director whose contract started on 12 Oct 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 52C Brighton Rd, Parnell, Auckland, 1052 (types include: registered, physical).
Hughes Construction Limited had been using 52C Brighton Rd, Parnell, Auckland as their physical address up until 15 Oct 2020.
All shares (20000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hughes Trustees 2015 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hughes, Jennifer Margaret (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: 52c Brighton Rd, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Oct 2020 to 15 Oct 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 15 Oct 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 14 Oct 2020

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 08 Oct 2009 to 11 Oct 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Oct 2008 to 08 Oct 2009

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Physical & registered address used from 01 Sep 2006 to 01 Oct 2008

Address: C/- Burns Mccormack, Level 14, City Bank Centre, 23 Customs Street, Auckland

Registered address used from 26 Oct 2000 to 01 Sep 2006

Address: C/- Burns Mccormack, Level 14, City Bank Centre, 23 Customs Street, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: C/- Burns Mccurrach, Level 14, Citibank Centre, 23 Customs St, Auckland

Physical address used from 26 Oct 2000 to 01 Sep 2006

Contact info
64 274 404500
25 Sep 2019 Phone
jeni@hughesconstruction.co.nz
25 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 06 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Hughes Trustees 2015 Limited
Shareholder NZBN: 9429042122661
Auckland Central
Auckland
1010
New Zealand
Individual Hughes, Jennifer Margaret Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Jze Trustee Company (no.2) Limited
Shareholder NZBN: 9429037276584
Company Number: 1032648
Entity Jze Trustee Company (no.2) Limited
Shareholder NZBN: 9429037276584
Company Number: 1032648
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Directors

Brian Irwin Hughes - Director

Appointment date: 12 Oct 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2002

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