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 |
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 |
Type | Used since | |
---|---|---|
L 6, 393 Khyber Pass Road, Newmarket, Auckland, 1149 | Office | 03 Aug 2021 |
L 6, 393 Khyber Pass Road , Newmarket , Auckland , 1149 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Cyril Arthur Wayne Individual |
Parnell Auckland |
20 Nov 2007 - current |
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 |
Celestial Origins Limited 399 Khyber Pass Road |
|
Healing Arts Service Limited 399 Khyber Pass Road |
|
Twin Souls Limited 399 Khyber Pass Road |
|
Wisdom Works Limited 399 Khyber Pass Road |
|
Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |
|
Albany Dental Limited Unit R, 383 Khyber Pass Road |
NZ Property (2015) Limited 7-9 Mccoll Street |
Koia Investments Queenstown Limited 7-9 Mccoll Street |
Always Thinking Limited 7-9 Mccoll Street |
Education Counts Limited 7-9 Mccoll Street |
Emerald Forest Limited Floor 1, 103 Carlton Gore Road |
Beach Central Limited Level 2, Fidelity House |