Shortcuts

Hugo&susan Limited

Type: NZ Limited Company (Ltd)
9429042261988
NZBN
5932407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
38 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office address used since 14 Jul 2019
38 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 03 Jul 2020
21 Mark Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 21 866299
14 Jul 2019 Phone
nsfwss@gmail.com
14 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Huang, Hongle Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Xue Mount Albert
Auckland
1025
New Zealand
Directors

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

Nearby companies

W & Z Limited
19/22a Willcott St., Mt Albert

Pan Mechanical & Kitchen Engineering Limited
33/22a Willcott St

True Vision Trustee Company Limited
Shop 11, 945a New North Road

Floyd Trustee Services Limited
945a New North Road

Andrew Seton Law Limited
945a New North Road

Seton Trustees Limited
945a New North Road

Similar companies

Go Believe Limited
949 New North Road

Goodness Gracious Limited
10 Fifth Avenue

J Wise Electrical Limited
50d Willcott Street

M&y Limited
Flat 1, 182 Carrington Road

Macbell Limited
6 Grant Street

Ormat Limited
1/945 New North Road