General information
Hughes & Tuke Projects Limited
Type: NZ Limited Company (Ltd)9429035544166
New Zealand Business Number
1482449
Company Number
Registered
Company Status
Hughes & Tuke Projects Limited (issued a New Zealand Business Number of 9429035544166) was started on 23 Feb 2004. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tuke, David Charles (an individual) located at Milford, Auckland postcode 0620. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Milford, Auckland, 0620
Address used since 30 Jul 2015 |
Director | 23 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 23 Sep 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 18 Oct 2012 - 23 Sep 2016 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 18 Oct 2012 |
| C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany | Physical & registered | 23 Apr 2008 - 30 Apr 2008 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 23 Nov 2007 - 23 Apr 2008 |
| Unit Q, 86 Bush Rd, Albany, Auckland | Registered | 23 Feb 2004 - 23 Nov 2007 |
| Unit 1, 331 Rosedale Rd, Albany, Auckland | Physical | 23 Feb 2004 - 23 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Individual |
Milford Auckland 0620 |
23 Feb 2004 - current |
Location
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