General information

Hughes Downing Holdings Limited

Type: NZ Limited Company (Ltd)
9429033085715
New Zealand Business Number
2013235
Company Number
Registered
Company Status

Hughes Downing Holdings Limited (issued an NZ business number of 9429033085715) was registered on 15 Oct 2007. 2 addresses are in use by the company: 53 Cashmere Avenue, Khandallah, Wellington, 6035 (type: registered, physical). Level 12 17 Albert St, Auckland, Auckland had been their registered address, up until 26 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hughes, Wendy (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Downing, Jake (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
53 Cashmere Avenue, Khandallah, Wellington, 6035 Registered & physical & service 26 Jan 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Wendy Hughes
Khandallah, Wellington, 6035
Address used since 08 Aug 2021
Ngaio, Wellington, 6035
Address used since 06 May 2015
Director 15 Oct 2007 - current
Jake Downing
Khandallah, Wellington, 6035
Address used since 08 Aug 2021
Ngaio, Wellington, 6035
Address used since 16 May 2016
Director 15 Oct 2007 - current
Addresses
Previous address Type Period
Level 12 17 Albert St, Auckland, Auckland, 1010 Registered & physical 02 Jun 2017 - 26 Jan 2021
Lvl 12 17 Albert St, Auckland, Auckland, 1141 Registered & physical 14 May 2015 - 02 Jun 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Registered & physical 20 Apr 2010 - 14 May 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 15 Oct 2007 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hughes, Wendy
Individual
Khandallah
Wellington
6035
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Downing, Jake
Individual
Khandallah
Wellington
6035
15 Oct 2007 - current
Location
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