Hughes Equipment Limited, a registered company, was launched on 29 Jul 2002. 9429036409396 is the NZ business number it was issued. The company has been run by 2 directors: Brian Irwin Hughes - an active director whose contract began on 29 Jul 2002,
Jennifer Margaret Hughes - an active director whose contract began on 29 Jul 2002.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Hughes Equipment Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 15 Jul 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hughes, Jennifer Margaret (an individual) located at Parnell, Auckland postcode 1052,
Hughes Trustees 2015 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 15 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 18 Feb 2010 to 03 Mar 2014
Address #3: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Jun 2007 to 18 Feb 2010
Address #4: 141 Upland Road, Remuera, Auckland
Registered & physical address used from 29 Jul 2002 to 13 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hughes, Jennifer Margaret |
Parnell Auckland 1052 New Zealand |
03 May 2007 - |
| Entity (NZ Limited Company) | Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
27 Jan 2006 - 27 Jun 2010 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jul 2002 - 04 Oct 2016 | |
| Individual | Hughes, Brian Irwin |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
| Individual | Hughes, Jennifer Margaret |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jul 2002 - 04 Oct 2016 | |
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
27 Jan 2006 - 27 Jun 2010 |
Brian Irwin Hughes - Director
Appointment date: 29 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2019
Jennifer Margaret Hughes - Director
Appointment date: 29 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2019
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