General information

J B Hughes Contractors Limited

Type: NZ Limited Company (Ltd)
9429040787459
New Zealand Business Number
37225
Company Number
Registered
Company Status

J B Hughes Contractors Limited (issued an NZ business identifier of 9429040787459) was started on 11 Dec 1980. 1 address is in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). 69 Rutherford St, Lower Hutt had been their physical address, up until 01 Jul 1997. J B Hughes Contractors Limited used other aliases, namely: J B Hughes & Son Limited from 11 Dec 1980 to 14 Dec 1999. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
John Hughes (an individual) located at Wainuiomata, Lower Hutt 5014. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Karen Hughes (an individual) - located at Wainuiomata, Lower Hutt 5014. Next there is the next group of shareholders, share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Gs Independent Trustee Services (2008) Limited, located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity),
John Hughes, located at Wainuiomata, Lower Hutt 5014 (an individual),
Karen Hughes, located at Wainuiomata, Lower Hutt 5014 (an individual). Businesscheck's information was updated on 09 Aug 2021.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 21 May 2007
Directors
Name and Address Role Period
John Phillip Hughes
Rd 1, Wainuiomata, 5373
Address used since 01 Jun 2010
Director 14 May 1993 - current
Karen Ann Hughes
Wainuiomata, Lower Hutt,
Address used since 21 Jan 2004
Director 29 May 1996 - 21 Jan 2004
John Brian Hughes
Wainuiomata,
Address used since 11 Dec 1980
Director 11 Dec 1980 - 14 May 1993
Jane Grace Hughes
Wainuiomata,
Address used since 11 Dec 1980
Director 11 Dec 1980 - 14 May 1993
Addresses
Previous address Type Period
69 Rutherford St, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
C/- Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 01 Jul 1997 - 21 May 2007
69 Rutherford St, Lower Hutt Registered 01 Jul 1997 - 21 May 2007
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Philip Hughes
Individual
Wainuiomata
Lower Hutt 5014
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karen Anne Hughes
Individual
Wainuiomata
Lower Hutt 5014
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Entity (NZ Limited Company)
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
18 Nov 2009 - current
John Phillip Hughes
Individual
Wainuiomata
Lower Hutt 5014
29 Sep 2009 - current
Karen Anne Hughes
Individual
Wainuiomata
Lower Hutt 5014
04 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Richard John Grigg
Individual
Lower Hutt 5010
29 Sep 2009 - 18 Nov 2009
Location
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