Hugo&Susan Limited, a registered company, was incorporated on 29 Mar 2016. 9429042261988 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. This company has been managed by 2 directors: Hongle Huang - an active director whose contract began on 29 Mar 2016,
Xue Wang - an active director whose contract began on 29 Mar 2016.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 21 Mark Road, Mount Albert, Auckland, 2015 (type: service, registered).
Hugo&Susan Limited had been using Flat 39, 22A Willcott Street, Mount Albert, Auckland as their registered address up until 13 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 21 Mark Road, Mount Albert, Auckland, 2015 New Zealand
Service & registered address used from 13 Jul 2023
Principal place of activity
38 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: Flat 39, 22a Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 29 Mar 2016 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Huang, Hongle |
Mount Albert Auckland 1025 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Xue |
Mount Albert Auckland 1025 New Zealand |
29 Mar 2016 - |
Hongle Huang - Director
Appointment date: 29 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jul 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2016
Xue Wang - Director
Appointment date: 29 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jul 2019
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