Host Referrals Limited
Type: NZ Limited Company (Ltd)Host Referrals Limited (issued a New Zealand Business Number of 9429030019256) was registered on 16 Oct 2013. 4 addresses are in use by the company: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, service). 22 Stonebrook Drive, Wanaka had been their registered address, until 11 Mar 2021. Host Referrals Limited used more names, namely: Memini Limited from 15 Oct 2013 to 18 Jan 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Overwatch Limited (an entity) located at Wanaka, Wanaka postcode 9305. "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued Host Referrals Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Kings Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 11 Mar 2021 |
| Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 | Registered & service | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Lee
Wanaka, 9305
Address used since 01 Apr 2020
Wanaka, 9305
Address used since 01 May 2016 |
Director | 16 Oct 2013 - current |
|
Benjamin Peter Bodley
Rd 1, Silverdale, 0994
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 27 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 22 Stonebrook Drive, Wanaka, 9305 | Registered & physical | 15 Apr 2015 - 11 Mar 2021 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 16 Oct 2013 - 15 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overwatch Limited Shareholder NZBN: 9429035067092 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teknique Limited Shareholder NZBN: 9429035466390 Company Number: 1495468 Entity |
16 Oct 2013 - 31 Mar 2015 | |
|
Teknique Limited Shareholder NZBN: 9429035466390 Company Number: 1495468 Entity |
16 Oct 2013 - 31 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Overwatch Limited |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
22 Stonebrook Drive Wanaka Wanaka 9305 |
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