Hugo Johnston Drive Custodian Limited (issued an NZBN of 9429042183402) was started on 11 Feb 2016. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland had been their physical address, until 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
Michael John Hablous
Albany, Auckland, 0632
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2016 - 06 Jun 2018 |
Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered | 11 Feb 2016 - 19 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2016 - current |
Effective Date | 29 Feb 2016 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
Address |
Level 14 191 Queen Street, Auckland 1010 |
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