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Liz Hughes Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429030680494
NZBN
3807416
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
13 Wallis Street
Raglan 3225
New Zealand
Registered & physical & service address used since 08 May 2012

Liz Hughes Holdings 2015 Limited was started on 08 May 2012 and issued a business number of 9429030680494. The registered LTD company has been supervised by 3 directors: Lizbeth Alexandra Hughes - an active director whose contract started on 08 May 2012,
Gregory Luke Hughes - an active director whose contract started on 10 Jul 2013,
Andrew Craig Hughes - an inactive director whose contract started on 08 May 2012 and was terminated on 10 Jun 2014.
According to our information (last updated on 17 Apr 2024), the company registered 1 address: 13 Wallis Street, Raglan, 3225 (types include: registered, physical).
BizDb found more names for the company: from 03 May 2012 to 19 Apr 2018 they were named Hughes Surfboards Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 92 shares are held by 1 entity, namely:
Hughes, Lizbeth Alexandra (a director) located at Whale Bay, Raglan postcode 3225.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Hughes, David Nathaniel - located at Whale Bay, Raglan.
The third share allocation (4 shares, 4%) belongs to 1 entity, namely:
Hughes, Gregory Luke, located at Whale Bay (a director). Liz Hughes Holdings 2015 Limited is classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92
Director Hughes, Lizbeth Alexandra Whale Bay, Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Hughes, David Nathaniel Whale Bay, Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Hughes, Gregory Luke Whale Bay
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Craig Hughes Whale Bay, Raglan.
3225
New Zealand
Individual Hughes, Andrew Craig Whale Bay, Raglan.
3225
New Zealand
Directors

Lizbeth Alexandra Hughes - Director

Appointment date: 08 May 2012

Address: Whale Bay, Raglan, 3225 New Zealand

Address used since 08 May 2012


Gregory Luke Hughes - Director

Appointment date: 10 Jul 2013

Address: Whale Bay, 3225 New Zealand

Address used since 10 Jul 2013


Andrew Craig Hughes - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 10 Jun 2014

Address: Whale Bay, Raglan., 3225 New Zealand

Address used since 08 May 2012

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