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Howard Hughes Holdings Limited

Type: NZ Limited Company (Ltd)
9429038934131
NZBN
560860
Company Number
Registered
Company Status
Current address
178 Norman Lesser Drive
St Johns
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2003
1557 Springbank Road
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 09 Oct 2013

Howard Hughes Holdings Limited, a registered company, was incorporated on 23 Sep 1992. 9429038934131 is the business number it was issued. The company has been managed by 2 directors: Howard Leslie Hughes - an active director whose contract started on 23 Sep 1992,
Sheryl Lee Hughes - an active director whose contract started on 23 Sep 1992.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 1557 Springbank Road, Rd 3, Kerikeri, 0293 (category: physical, registered).
Howard Hughes Holdings Limited had been using 1557 Springbank Road, Rd3 Kerikeri as their registered address up until 09 Oct 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1557 Springbank Road, Rd3 Kerikeri New Zealand

Registered & physical address used from 02 Oct 2009 to 09 Oct 2013

Address #2: 1557 Springbank Road, Rd3, Kerikeri

Physical & registered address used from 10 Apr 2007 to 02 Oct 2009

Address #3: 77a Waiatarua Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 10 Apr 2007

Address #4: 1st Floor, 292 Broadway, Newmarket, Auckland

Registered address used from 11 Dec 1995 to 10 Apr 2007

Contact info
64 27 5240335
27 Sep 2019 Phone
blackcats@xtra.co.nz
27 Sep 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughes, Sheryl Lee Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hughes, Howard Leslie Rd 3
Kerikeri
0293
New Zealand
Directors

Howard Leslie Hughes - Director

Appointment date: 23 Sep 1992

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Oct 2009


Sheryl Lee Hughes - Director

Appointment date: 23 Sep 1992

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Oct 2009

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