General information
Host Nation Group Limited
Type: NZ Limited Company (Ltd)9429030499652
New Zealand Business Number
4031598
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Host Nation Group Limited (NZBN 9429030499652) was registered on 28 Sep 2012. 2 addresses are in use by the company: 50 Parish Line Road, Rd 2, Clevedon, 2582 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Jan 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Johnston, Dana Alister (a director) located at Grey Lynn, Auckland postcode 1021. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Host Nation Group Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Parish Line Road, Rd 2, Clevedon, 2582 | Registered & physical & service | 27 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dana Alister Johnston
Grey Lynn, Auckland, 1021
Address used since 25 Aug 2015
Rd 2, Clevedon, 2582
Address used since 03 Sep 2019 |
Director | 28 Sep 2012 - current |
|
Hayden Noel Bryant
Rd 1, Papakura, 2580
Address used since 28 Sep 2012
Rd 1, Papakura, 2580
Address used since 01 Jan 2018 |
Director | 28 Sep 2012 - 03 Sep 2018 |
|
Timothy John Boyle
Saint Marys Bay, Auckland, 1011
Address used since 17 Apr 2015 |
Director | 28 Sep 2012 - 03 Sep 2018 |
|
Marco Marinkovich
Orakei, Auckland, 1071
Address used since 08 Dec 2013 |
Director | 28 Sep 2012 - 03 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jan 2015 - 27 Jan 2022 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2013 - 16 Jan 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Dec 2012 - 05 Sep 2013 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Sep 2012 - 03 Dec 2012 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Dana Alister Director |
Grey Lynn Auckland 1021 |
28 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Hayden Noel Individual |
Rd 1 Papakura 2580 |
28 Sep 2012 - 03 Sep 2018 |
|
Boyle, Timothy John Individual |
Saint Marys Bay Auckland 1011 |
28 Sep 2012 - 03 Sep 2018 |
|
Marinkovich, Marco Individual |
Orakei Auckland 1071 |
28 Sep 2012 - 03 Sep 2018 |
Location
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