Hughland Limited
Type: NZ Limited Company (Ltd)Hughland Limited (New Zealand Business Number 9429030071414) was incorporated on 10 Sep 2013. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 10 Sep 2019. 550000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 549998 shares (100% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Hughes, Lindsay Lewin (an individual) located at Half Moon Bay, Auckland postcode 2012,
Biland, David Alexander (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hughes, Lindsay Lewin (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Biland, David Alexander, located at Half Moon Bay, Auckland (an individual). The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 20 Jun 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Biland
Half Moon Bay, Auckland, 2012
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - current |
|
Lindsay Lewin Hughes
Half Moon Bay, Auckland, 2012
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2018 - 10 Sep 2019 |
| 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Sep 2017 - 20 Jun 2018 |
| 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Sep 2013 - 12 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Oct 2015 - current |
|
Hughes, Lindsay Lewin Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2013 - current |
|
Biland, David Alexander Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Lindsay Lewin Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biland, David Alexander Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 Entity |
10 Sep 2013 - 15 Oct 2015 | |
|
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 Entity |
10 Sep 2013 - 15 Oct 2015 |
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