Hugo Johnston Drive Custodian Limited was registered on 11 Feb 2016 and issued a New Zealand Business Number of 9429042183402. This registered LTD company has been supervised by 7 directors: Richard Brookes Spong - an active director whose contract began on 11 Feb 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Dec 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 11 Feb 2016 and was terminated on 31 May 2017.
According to BizDb's data (updated on 01 Mar 2024), the company filed 1 address: Level 6, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 06 Jun 2018, Hugo Johnston Drive Custodian Limited had been using Level 14, 191 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2016 to 06 Jun 2018
Address: Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2016 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2016 - |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 11 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Feb 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Michael John Hablous - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
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