General information
Edward Street Hospo Limited
Type: NZ Limited Company (Ltd)9429042373988
New Zealand Business Number
6006271
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Edward Street Hospo Limited (issued an NZ business number of 9429042373988) was started on 30 May 2016. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 175 Victoria Street, Te Aro, Wellington had been their registered address, up until 06 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 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 Edward Street Hospo Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical & service | 17 Aug 2022 |
| 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 30 May 2016 |
Director | 30 May 2016 - 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 30 May 2016
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018 |
Director | 30 May 2016 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 06 Sep 2023 - 06 Mar 2024 |
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 16 Jul 2021 - 17 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 16 Jul 2021 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 17 Aug 2022 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 30 May 2016 - 06 Nov 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
30 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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