General information
Mat Hughes Holdings Limited
Type: NZ Limited Company (Ltd)9429033245829
New Zealand Business Number
1965901
Company Number
Registered
Company Status
Mat Hughes Holdings Limited (issued an NZBN of 9429033245829) was registered on 25 Jul 2007. 2 addresses are currently in use by the company: Level 1, Owens Road, Espom, Auckland, 1023 (type: registered, service). Level 1, 28 Heather Street, Parnell, Auckland had been their registered address, up until 02 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Kewa (Hughes) Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Hughes, Mathew James (an individual) located at Matakatia Bay, Whangaparaoa, Auckland postcode 0932. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 20 Apr 2021 |
| Level 1, Owens Road, Espom, Auckland, 1023 | Registered & service | 02 Apr 2024 |
Contact info
64 21 932845
Phone (Phone)
mat@completeconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew James Hughes
Balboa Drive, Matakatia Bay, Whangaparaoa, 0932
Address used since 10 Feb 2014 |
Director | 25 Jul 2007 - current |
Addresses
Principal place of activity
| Suite 1, 28 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 20 Apr 2021 - 02 Apr 2024 |
| Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Aug 2016 - 20 Apr 2021 |
| C/o Complete Construction Ltd, 8b Titan Place,, Silverdale, Auckland, 0932 | Registered & physical | 12 Jun 2015 - 03 Aug 2016 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 25 Jul 2007 - 12 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kewa (hughes) Trustees Limited Shareholder NZBN: 9429046652256 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 Apr 2018 - current |
|
Hughes, Mathew James Individual |
Matakatia Bay Whangaparaoa, Auckland 0932 |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 Entity |
Newmarket Auckland 1023 |
25 Jul 2007 - 05 Apr 2018 |
|
Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 Entity |
Newmarket Auckland 1023 |
25 Jul 2007 - 05 Apr 2018 |
Location
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|
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|
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