General information
Hutt Pub Co Limited
Type: NZ Limited Company (Ltd)9429041041628
New Zealand Business Number
4867080
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Hutt Pub Co Limited (issued a New Zealand Business Number of 9429041041628) was incorporated on 23 Dec 2013. 6 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 16 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (ANZSIC H452040) is the category the Australian Bureau of Statistics issued to Hutt Pub Co Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 06 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Tirohanga, Lower Hutt, 5010
Address used since 23 Dec 2013
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018 |
Director | 23 Dec 2013 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 21 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 21 Jul 2021 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 22 Oct 2015 - 06 Nov 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Physical & registered | 23 Dec 2013 - 22 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
23 Dec 2013 - current |
Ultimate Holding Company
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
4 Taranaki Street Wellington Central Wellington 6011 |
Location
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