Managed Hosted Applications Limited
Type: NZ Limited Company (Ltd)Managed Hosted Applications Limited (issued a New Zealand Business Number of 9429035901471) was incorporated on 03 Jul 2003. 7 addresess are currently in use by the company: P O Box 112329 Penrose, Auckland, 1642 (type: postal, office). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 08 Aug 2019. 1075300 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 107530 shares (10 per cent of shares), namely:
Kenasav Limited (an entity) located at Horsham Down, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (exactly 75300 shares); it includes
Williams, Colin (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (166000 shares, 15.44%) belongs to 3 entities, namely:
Hogan, Christopher Michael, located at Bethlehem, Tauranga (an individual),
Hogan, Paul Justin, located at Sunnyhills, Auckland (an individual),
Hogan, Jennifer Robyn, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 08 Aug 2019 |
| 8 Rockridge Avenue, Penrose, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 21 Oct 2021 |
| 8 Rockridge Avenue, Penrose, Auckland, 1061 | Office & delivery | 17 Aug 2022 |
| P O Box 112329 Penrose, Auckland, 1642 | Postal | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Neville O'brien
Pakuranga Heights, Auckland, 2010
Address used since 21 Sep 2021
Meadowbank, Auckland, 1072
Address used since 07 Aug 2014 |
Director | 03 Jul 2003 - current |
|
Jarred Mark Hogan
Sandringham, Auckland, 1025
Address used since 11 Aug 2015 |
Director | 23 Mar 2010 - current |
|
Andrew John Morpeth
Tuakau, Tuakau, 2121
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
|
Colin Williams
Greenhithe, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Aug 2020 |
| Type | Used since | |
|---|---|---|
| P O Box 112329 Penrose, Auckland, 1642 | Postal | 21 Aug 2023 |
| 2 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 - 08 Aug 2019 |
| 170 Hibiscus Coast Highway, Red Beach, 0932 | Physical & registered | 25 Oct 2013 - 27 Oct 2015 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 03 Feb 2005 - 25 Oct 2013 |
| Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland | Registered & physical | 03 Jul 2003 - 03 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenasav Limited Shareholder NZBN: 9429048647458 Entity (NZ Limited Company) |
Horsham Down Hamilton 3281 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Colin Individual |
Greenhithe Auckland 0632 |
26 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Christopher Michael Individual |
Bethlehem Tauranga 3110 |
18 May 2018 - current |
|
Hogan, Paul Justin Individual |
Sunnyhills Auckland 2010 |
28 Mar 2011 - current |
|
Hogan, Jennifer Robyn Individual |
Bethlehem Tauranga 3110 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wendy Anne Individual |
Half Moon Bay Auckland 2012 |
25 Aug 2005 - current |
|
O'brien, Paul Neville Individual |
Pakuranga Heights Auckland 2010 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Paul Justin Individual |
Sunnyhills Auckland 2010 |
28 Mar 2011 - current |
|
Hogan, Jarred Mark Director |
Sandringham Auckland |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Paul Neville Individual |
Pakuranga Heights Auckland 2010 |
03 Jul 2003 - 27 Jun 2010 |
|
O'brien, Paul Neville Individual |
Mt. Eden Auckland |
03 Jul 2003 - 27 Jun 2010 |
|
Smith, Michelle Marie Individual |
Botany Downs Auckland 2010 |
28 Mar 2011 - 18 May 2018 |
|
Lee, Wendy Anne Individual |
Mt. Eden Auckland |
03 Jul 2003 - 25 Aug 2005 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |