Hugotech Limited
Type: NZ Limited Company (Ltd)Hugotech Limited (issued an NZ business number of 9429032693249) was started on 17 Jun 2008. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: physical, registered). 597 Rosebank Road, Avondale, Auckland had been their registered address, up to 13 Feb 2018. Hugotech Limited used other names, namely: Sovereign Mint Limited from 02 Aug 2010 to 09 Apr 2013, Nz Security Association Limited (26 Mar 2010 to 02 Aug 2010) and Wattle Securities Limited (17 Jun 2008 - 26 Mar 2010). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Phillipps, Hugo (a director) located at Otara, Auckland postcode 2013. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Phillipps
Otara, Auckland, 2013
Address used since 15 Feb 2022
Piha, Rd2, New Lynn, Auckland, 1023
Address used since 23 Mar 2016 |
Director | 29 Mar 2010 - current |
|
Wiremu Tamehana Bowers
Mt Roskill, Auckland,
Address used since 19 Mar 2010 |
Director | 19 Mar 2010 - 26 Apr 2010 |
|
Garth Melville
Devonport, Auckland, 0624
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 29 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 597 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 04 Apr 2016 - 13 Feb 2018 |
| 371 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Jun 2013 - 04 Apr 2016 |
| 4 Newton Road, Newton, Auckland, 1014 | Registered & physical | 14 Jul 2011 - 12 Jun 2013 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 01 Apr 2010 - 14 Jul 2011 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 17 Jun 2008 - 01 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillipps, Hugo Director |
Otara Auckland 2013 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
17 Jun 2008 - 27 Jun 2010 | |
|
Bowers, Wiremu Tamehana Individual |
Mt Roskill Auckland |
25 Mar 2010 - 02 Aug 2010 |
|
Mayoral Group Limited Shareholder NZBN: 9429033940502 Company Number: 1852523 Entity |
02 Aug 2010 - 04 Jun 2013 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
17 Jun 2008 - 27 Jun 2010 | |
|
Mayoral Group Limited Shareholder NZBN: 9429033940502 Company Number: 1852523 Entity |
02 Aug 2010 - 04 Jun 2013 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |