Hugo&susan Limited
Type: NZ Limited Company (Ltd)Hugo&Susan Limited (NZBN 9429042261988) was incorporated on 29 Mar 2016. 7 addresess are in use by the company: 21 Mark Road, Mount Albert, Auckland, 2015 (type: service, registered). Flat 39, 22A Willcott Street, Mount Albert, Auckland had been their registered address, until 13 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Huang, Hongle (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Xue (a director) - located at Mount Albert, Auckland. "Cafe operation" (business classification H451110) is the classification the ABS issued to Hugo&Susan Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Alberton Avenue, Mount Albert, Auckland, 1025 | Postal & office | 14 Jul 2019 |
| 38 Alberton Avenue, Mount Albert, Auckland, 1025 | Delivery | 03 Jul 2020 |
| 21 Mark Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 13 Jul 2020 |
| 21 Mark Road, Mount Albert, Auckland, 2015 | Service & registered | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongle Huang
Mount Albert, Auckland, 1025
Address used since 14 Jul 2019
Mount Albert, Auckland, 1025
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - current |
|
Xue Wang
Mount Albert, Auckland, 1025
Address used since 29 Mar 2016
Mount Albert, Auckland, 1025
Address used since 14 Jul 2019 |
Director | 29 Mar 2016 - current |
| Type | Used since | |
|---|---|---|
| 21 Mark Road, Mount Albert, Auckland, 2015 | Service & registered | 13 Jul 2023 |
| 38 Alberton Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Flat 39, 22a Willcott Street, Mount Albert, Auckland, 1025 | Registered & physical | 29 Mar 2016 - 13 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Hongle Director |
Mount Albert Auckland 1025 |
29 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xue Director |
Mount Albert Auckland 1025 |
29 Mar 2016 - current |
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