General information

Hughes & Cossar Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033032764
New Zealand Business Number
2056528
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hughes & Cossar Group Holdings Limited (issued a New Zealand Business Number of 9429033032764) was incorporated on 20 Nov 2007. 5 addresess are in use by the company: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 (type: delivery, postal). 300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Wills, Robert Bruce (an individual) located at Remuera, Auckland,
Kingston, David Stewart (an individual) located at Hobsonville, Auckland postcode 0616,
Wills, Joanne Mary (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Hughes, Cyril Arthur Wayne (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Rob Wills Trustee Services Limited, located at 41 Shortland Street, Auckland (an entity),
Walker, Mark Andrew, located at Mt Eden, Auckland (an individual),
Walker, Dinah Louise, located at Mt Eden, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Hughes & Cossar Group Holdings Limited. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Level 6, 393 Khyber Pass Road, Newmarket, Auckland Registered & physical & service 20 Nov 2007
Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Delivery 03 Aug 2021
P O Box 9508, Newmarket, Auckland, 1149 Postal 03 Aug 2021
L 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Office 03 Aug 2021
Contact info
64 9 5242561
Phone (Phone)
admin@hcholdings.co.nz
Email (Marketing)
joanne@hcholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joanne Mary Wills
Remuera, Auckland, 1050
Address used since 20 Nov 2007
Director 20 Nov 2007 - current
Colin Glenn Giffney
Orakei, Auckland, 1071
Address used since 26 Aug 2015
Director 20 Nov 2007 - current
Dinah Louise Walker
Mt Eden, Auckland, 1024
Address used since 26 Aug 2015
Director 20 Nov 2007 - current
Cyril Arthur Wayne Hughes
Parnell, Auckland, 1052
Address used since 26 Aug 2015
Director 20 Nov 2007 - current
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 05 Apr 2022
St Heliers, Auckland, 1071
Address used since 08 Jul 2013
Director 08 Jul 2013 - current
John Carlaw Hagen
Parnell, Auckland,
Address used since 20 Nov 2007
Director 20 Nov 2007 - 29 Aug 2013
Addresses
Other active addresses
Type Used since
L 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Office 03 Aug 2021
Principal place of activity
L 6, 393 Khyber Pass Road , Newmarket , Auckland , 1149
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wills, Robert Bruce
Individual
Remuera
Auckland
20 Nov 2007 - current
Kingston, David Stewart
Individual
Hobsonville
Auckland
0616
20 Nov 2007 - current
Wills, Joanne Mary
Individual
Remuera
Auckland
20 Nov 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hughes, Cyril Arthur Wayne
Individual
Parnell
Auckland
20 Nov 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
20 Nov 2007 - current
Walker, Mark Andrew
Individual
Mt Eden
Auckland
20 Nov 2007 - current
Walker, Dinah Louise
Individual
Mt Eden
Auckland
20 Nov 2007 - current
Location
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