Henry Hughes Ip Limited

Henry Hughes Ip Limited was registered on 07 Nov 1910 and issued a business number of 9429040974125. The registered LTD company has been supervised by 8 directors: Elena Jane Szentivanyi - an active director whose contract started on 01 Apr 2002,
David Rangi Moore - an active director whose contract started on 29 Mar 2018,
David Allan Nowak - an active director whose contract started on 29 Mar 2018,
Francis George Callus - an inactive director whose contract started on 27 Apr 1992 and was terminated on 02 May 2022,
Mark Christopher Eftimov - an inactive director whose contract started on 27 Apr 1992 and was terminated on 02 May 2022.
As stated in BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up until 06 Aug 2010, Henry Hughes Ip Limited had been using 50 Customhouse Quay, Wellington as their registered address.
BizDb identified other names used by the company: from 07 Nov 1910 to 03 Jul 2014 they were named Henry Hughes Limited, from 07 Nov 1910 to 03 Jul 2014 they were named Henry Hughes Limited.
A total of 56193 shares are issued to 3 groups (3 shareholders in total). In the first group, 18731 shares are held by 1 entity, namely:
Moore, David Rangi (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 18731 shares) and includes
Nowak, David Allan - located at Paparangi, Wellington.
The third share allotment (18731 shares, 33.33%) belongs to 1 entity, namely:
Szentivanyi, Elena Jane, located at Mt Victoria, Wellington (an individual).

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 12 Sep 2008 to 06 Aug 2010

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 21 Nov 2007 to 12 Sep 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 24 Sep 2007 to 21 Nov 2007

Address: Horwath Strategy (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 07 May 2005 to 24 Sep 2007

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 07 May 2005 to 21 Nov 2007

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Jan 1998 to 07 May 2005

Address: 32 Waring Taylor St, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Horwath Wellington Ltd, P O Box 2419, Wellington, Aaaah8aakaaawqqaba

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Horwath & Horwath, Level 2, 32 Waring Tyalor Street, Wellington

Registered address used from 30 Sep 1996 to 12 Jan 1998

Address: 138 The Terrace, Wellington

Registered address used from 15 May 1995 to 30 Sep 1996

Previous Shareholders

Elena Jane Szentivanyi - Director

Appointment date: 01 Apr 2002

David Rangi Moore - Director

Appointment date: 29 Mar 2018

David Allan Nowak - Director

Appointment date: 29 Mar 2018

Francis George Callus - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 02 May 2022

Mark Christopher Eftimov - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 02 May 2022

Barbara M Sullivan - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 02 May 2018

Margaret Doucas - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 25 Feb 2016

Brian Kenneth Burton - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 18 Jan 1998