General information
Hughes Construction Limited
Type: NZ Limited Company (Ltd)9429037105471
New Zealand Business Number
1090979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hughes Construction Limited (issued an NZBN of 9429037105471) was incorporated on 12 Oct 2000. 2 addresses are in use by the company: 52C Brighton Rd, Parnell, Auckland, 1052 (type: registered, physical). 52C Brighton Rd, Parnell, Auckland had been their physical address, up to 15 Oct 2020. 20000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100 per cent of shares), namely:
Hughes Trustees 2015 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hughes, Jennifer Margaret (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52c Brighton Rd, Parnell, Auckland, 1052 | Registered & physical & service | 15 Oct 2020 |
Contact info
64 274 404500
Phone (Phone)
jeni@hughesconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Irwin Hughes
Parnell, Auckland, 1052
Address used since 25 Sep 2019
Remuera, Auckland, 1050
Address used since 29 Jul 2002 |
Director | 12 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52c Brighton Rd, Parnell, Auckland, 1052 | Physical | 14 Oct 2020 - 15 Oct 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 15 Oct 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 14 Oct 2020 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 08 Oct 2009 - 11 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Oct 2008 - 08 Oct 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 01 Oct 2008 |
| C/- Burns Mccormack, Level 14, City Bank Centre, 23 Customs Street, Auckland | Registered | 26 Oct 2000 - 01 Sep 2006 |
| C/- Burns Mccormack, Level 14, City Bank Centre, 23 Customs Street, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| C/- Burns Mccurrach, Level 14, Citibank Centre, 23 Customs St, Auckland | Physical | 26 Oct 2000 - 01 Sep 2006 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
06 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2016 - current |
|
Hughes, Jennifer Margaret Individual |
Parnell Auckland 1052 |
24 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
12 Oct 2000 - 04 Oct 2016 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
12 Oct 2000 - 04 Oct 2016 | |
|
Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 Entity |
21 Oct 2003 - 27 Jun 2010 | |
|
Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 Entity |
21 Oct 2003 - 27 Jun 2010 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
21 Oct 2003 - 27 Jun 2010 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
21 Oct 2003 - 27 Jun 2010 |
Location
Companies nearby
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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 |