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General information

Hughes Transport (2008) Limited

Type: NZ Limited Company (Ltd)
9429032578416
New Zealand Business Number
2169067
Company Number
Registered
Company Status

Hughes Transport (2008) Limited (issued an NZ business number of 9429032578416) was registered on 03 Sep 2008. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 02 Aug 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Smith, Brynley Fraser (an individual) located at Pukekohe postcode 2578. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Smith, Brynley Fraser (an individual) - located at Pukekohe,
France Trustees Limited (an entity) - located at Middleton, Christchurch,
Smith, Sue Jacqueline (an individual) - located at Pukekohe. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Sue Jacqueline, located at Pukekohe (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 01 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 02 Aug 2017
Last updated:
Directors
Name and Address Role Period
Brynley Smith
Pukekohe, 2578
Address used since 20 Jul 2021
Mission Heights, Auckland, 2016
Address used since 23 Feb 2016
Karaka, Papakura, 2113
Address used since 23 Jul 2019
Director 07 May 2009 - current
Gordon William Smith
Pukekohe East Road, Rd 2 Pukekohe, 2677
Address used since 24 Jul 2014
Director 08 Sep 2008 - 02 Jun 2016
Brynley Fraser Smith
Fernside, Rangiora,
Address used since 03 Sep 2008
Director 03 Sep 2008 - 06 Nov 2008
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 16 Jul 2012 - 02 Aug 2017
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 16 Jul 2012 - 01 Aug 2014
575 Colombo Street, Christchurch Physical & registered 03 Sep 2008 - 16 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Brynley Fraser
Individual 		Pukekohe
2578 		03 Sep 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Smith, Brynley Fraser
Individual 		Pukekohe
2578 		03 Sep 2008 - current
France Trustees Limited
Shareholder NZBN: 9429032555264
Entity (NZ Limited Company) 		Middleton
Christchurch
8024 		30 Nov 2011 - current
Smith, Sue Jacqueline
Individual 		Pukekohe
2578 		03 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Sue Jacqueline
Individual 		Pukekohe
2578 		03 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Gordon William
Individual 		Waiheke Island
 08 Sep 2008 - 30 Nov 2011
Smith, Claire Joy
Individual 		Waiheke Island
 08 Sep 2008 - 30 Nov 2011
Location
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