General information
Hughes Equipment Limited
Type: NZ Limited Company (Ltd)9429036409396
New Zealand Business Number
1225652
Company Number
Registered
Company Status
Hughes Equipment Limited (issued an NZ business identifier of 9429036409396) was started on 29 Jul 2002. 6 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 15 Jul 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hughes, Jennifer Margaret (an individual) located at Parnell, Auckland postcode 1052,
Hughes Trustees 2015 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 29 Mar 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Irwin Hughes
Remuera, Auckland, 1050
Address used since 29 Jul 2002
Parnell, Auckland, 1052
Address used since 25 Sep 2019 |
Director | 29 Jul 2002 - current |
|
Jennifer Margaret Hughes
Remuera, Auckland, 1050
Address used since 29 Jul 2002
Parnell, Auckland, 1052
Address used since 25 Sep 2019 |
Director | 29 Jul 2002 - current |
Addresses
Principal place of activity
| Level 29, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 18 Feb 2010 - 03 Mar 2014 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 13 Jun 2007 - 18 Feb 2010 |
| 141 Upland Road, Remuera, Auckland | Registered & physical | 29 Jul 2002 - 13 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jennifer Margaret Individual |
Parnell Auckland 1052 |
03 May 2007 - current |
|
Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 Entity |
27 Jan 2006 - 27 Jun 2010 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Jul 2002 - 04 Oct 2016 | |
|
Hughes, Brian Irwin Individual |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
|
Hughes, Jennifer Margaret Individual |
Remuera Auckland |
29 Jul 2002 - 27 Jun 2010 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Jul 2002 - 04 Oct 2016 | |
|
Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 Entity |
27 Jan 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |