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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 92 | |||
Director | Hughes, Lizbeth Alexandra |
Whale Bay, Raglan 3225 New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Hughes, David Nathaniel |
Whale Bay, Raglan 3225 New Zealand |
08 May 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Hughes, Gregory Luke |
Whale Bay 3225 New Zealand |
11 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrew Craig Hughes |
Whale Bay, Raglan. 3225 New Zealand |
08 May 2012 - 04 Jun 2014 |
Individual | Hughes, Andrew Craig |
Whale Bay, Raglan. 3225 New Zealand |
08 May 2012 - 04 Jun 2014 |
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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