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Hughes Consulting Limited

Type: NZ Limited Company (Ltd)
9429038579288
NZBN
654541
Company Number
Registered
Company Status
Current address
17 Everton Terrace
Wellington New Zealand
Registered & physical & service address used since 18 Nov 2008

Hughes Consulting Limited, a registered company, was launched on 01 Nov 1994. 9429038579288 is the NZBN it was issued. This company has been supervised by 4 directors: Robert David Hughes - an active director whose contract began on 17 Jan 1995,
Dean Brent Rea - an inactive director whose contract began on 28 Sep 2001 and was terminated on 10 Sep 2002,
Paul Rayment Grimwood - an inactive director whose contract began on 17 Jan 1995 and was terminated on 31 Mar 1995,
Norman John Cahill - an inactive director whose contract began on 01 Nov 1994 and was terminated on 17 Jan 1995.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 17 Everton Terrace, Wellington (category: registered, physical).
Hughes Consulting Limited had been using L24 Grand Plimmer Towers, Wellington as their physical address until 18 Nov 2008.
Former names for this company, as we established at BizDb, included: from 01 Jun 1995 to 01 Sep 2000 they were called Hughes Consulting Limited, from 31 Jan 1995 to 01 Jun 1995 they were called Hughes, Grimwood Limited and from 01 Nov 1994 to 31 Jan 1995 they were called Cabazon Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: L24 Grand Plimmer Towers, Wellington

Physical & registered address used from 04 Feb 2003 to 18 Nov 2008

Address: Level 15, Willis Corroon Building, 1 Willeston Street, Wellington

Registered address used from 22 Nov 1999 to 04 Feb 2003

Address: Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland

Registered address used from 09 Feb 1995 to 22 Nov 1999

Address: Buddle Findlay, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland

Physical address used from 09 Feb 1995 to 09 Feb 1995

Address: Level 15, Willis Corroon Building, 1 Willeston Street, Wellington

Physical address used from 09 Feb 1995 to 09 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Robert.d.hughes Consulting Limited
Shareholder NZBN: 9429039059116
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Hughes, Robert David Kelburn
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robert.d.hughes Consulting Limited
Name
Ltd
Type
522457
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert David Hughes - Director

Appointment date: 17 Jan 1995

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 04 Nov 2013


Dean Brent Rea - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 10 Sep 2002

Address: Wellington,

Address used since 28 Sep 2001


Paul Rayment Grimwood - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 31 Mar 1995

Address: North Sydney, New South Wales 2060, Australia,

Address used since 17 Jan 1995


Norman John Cahill - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 17 Jan 1995

Address: Epsom, Auckland,

Address used since 01 Nov 1994

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