Shortcuts

Mchugh Investments Limited

Type: NZ Limited Company (Ltd)
9429037831585
NZBN
911173
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 Pukenui Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 May 2014
14 Pukenui Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Jun 2014

Mchugh Investments Limited, a registered company, was started on 11 Jun 1998. 9429037831585 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 2 directors: Janine Elizabeth Mchugh - an active director whose contract started on 11 Jun 1998,
Patrick Martin Mchugh - an active director whose contract started on 11 Jun 1998.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 14 Pukenui Road, Epsom, Auckland, 1023 (type: registered, physical).
Mchugh Investments Limited had been using 24 Hollywood Ave, Epsom, Auckland as their registered address until 04 Jun 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Pukenui Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 24 Hollywood Ave, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2013 to 04 Jun 2014

Address #2: 24 Hollywood Ave, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 24 Aug 2009 to 30 Apr 2013

Address #3: 22 Hollywood Ave, Epsom, Auckland

Registered & physical address used from 23 Apr 2009 to 24 Aug 2009

Address #4: Level 1, 36 Williamson Ave, Ponsonby, Auckland

Physical & registered address used from 21 Mar 2005 to 23 Apr 2009

Address #5: C/-level Three, Quay Park Health, 68 Beach Rd, Downtown, Auckland

Registered address used from 01 May 2002 to 21 Mar 2005

Address #6: Level 5, Feltex House, 145 Symonds Street, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #7: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 21 Mar 2005

Address #8: Level Five, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 01 May 2002

Address #9: Level 5 Feltex House, 145 Symonds Street, Auckland

Physical address used from 08 Apr 1999 to 16 Jul 2001

Address #10: Level Five, Feltex House, 145 Symonds Street, Auckland

Physical address used from 30 Mar 1999 to 08 Apr 1999

Address #11: Level Five, 145 Symonds Street, Auckland

Registered address used from 25 Mar 1999 to 12 Apr 2000

Address #12: Level Five, 145 Symonds Street, Auckland

Physical address used from 23 Mar 1999 to 30 Mar 1999

Contact info
64 21 607242
05 Mar 2019 Phone
mchughs@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mchugh, Patrick Martin Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mchugh, Janine Elizabeth Epsom
Auckland
1023
New Zealand
Directors

Janine Elizabeth Mchugh - Director

Appointment date: 11 Jun 1998

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 May 2014


Patrick Martin Mchugh - Director

Appointment date: 11 Jun 1998

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 May 2014

Nearby companies

Latitude Commodities Limited
Level 1, 1-3 Cowan St

Acl Trustees 2012 Limited
Level 1, 283 Ponsonby Rd

Wake Farm Trustee Company Limited
Level 1, 14 Jervois Road

Sciascia Brothers Limited
Level 1, 56 Brown Street

Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road

Ola Trustee Company Limited
Level One, 33 Ponsonby Road

Similar companies

Jacks Point N1 Limited
Level 1, 63 Ponsonby Road

Lunn Holdings Limited
Level 1, 63 Ponsonby Road

Manor Holdings Limited
Level 1, 63 Ponsonby Road

Rushden Holdings Limited
Level 1, 63 Ponsonby Road

Sfj Investments Limited
Level 1, 63 Ponsonby Road

Wild Grass Investments No. 1 Limited
Level 1, 63 Ponsonby Road