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J B Hughes Contractors Limited

Type: NZ Limited Company (Ltd)
9429040787459
NZBN
37225
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered address used since 21 May 2007

J B Hughes Contractors Limited was started on 11 Dec 1980 and issued a New Zealand Business Number of 9429040787459. The registered LTD company has been managed by 4 directors: John Phillip Hughes - an active director whose contract began on 14 May 1993,
Karen Ann Hughes - an inactive director whose contract began on 29 May 1996 and was terminated on 21 Jan 2004,
John Brian Hughes - an inactive director whose contract began on 11 Dec 1980 and was terminated on 14 May 1993,
Jane Grace Hughes - an inactive director whose contract began on 11 Dec 1980 and was terminated on 14 May 1993.
According to our data (last updated on 09 Aug 2021), the company uses 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, registered).
Up to 01 Jul 1997, J B Hughes Contractors Limited had been using 69 Rutherford St, Lower Hutt as their physical address.
BizDb identified former names for the company: from 11 Dec 1980 to 14 Dec 1999 they were called J B Hughes & Son Limited.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
John Hughes (an individual) located at Wainuiomata, Lower Hutt 5014.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Karen Hughes - located at Wainuiomata, Lower Hutt 5014.
The third share allocation (498 shares, 99.6%) belongs to 3 entities, namely:
Gs Independent Trustee Services (2008) Limited, located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity),
John Hughes, located at Wainuiomata, Lower Hutt 5014 (an individual),
Karen Hughes, located at Wainuiomata, Lower Hutt 5014 (an individual).

Addresses

Previous addresses

Address: 69 Rutherford St, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 21 May 2007

Address: 69 Rutherford St, Lower Hutt

Registered address used from 01 Jul 1997 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John Philip Hughes Wainuiomata
Lower Hutt 5014

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Anne Hughes Wainuiomata
Lower Hutt 5014

New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual John Phillip Hughes Wainuiomata
Lower Hutt 5014
Individual Karen Anne Hughes Wainuiomata
Lower Hutt 5014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard John Grigg Lower Hutt 5010
Directors

John Phillip Hughes - Director

Appointment date: 14 May 1993

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 01 Jun 2010


Karen Ann Hughes - Director (Inactive)

Appointment date: 29 May 1996

Termination date: 21 Jan 2004

Address: Wainuiomata, Lower Hutt,

Address used since 21 Jan 2004


John Brian Hughes - Director (Inactive)

Appointment date: 11 Dec 1980

Termination date: 14 May 1993

Address: Wainuiomata,

Address used since 11 Dec 1980


Jane Grace Hughes - Director (Inactive)

Appointment date: 11 Dec 1980

Termination date: 14 May 1993

Address: Wainuiomata,

Address used since 11 Dec 1980

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