The Heretaunga Hospo Co Limited
Type: NZ Limited Company (Ltd)The Heretaunga Hospo Co Limited (issued an NZ business number of 9429043368334) was registered on 11 Oct 2016. 4 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 30 Salamanca Road, Kelburn, Wellington had been their registered address, up until 07 Sep 2023. The Heretaunga Hospo Co Limited used more aliases, namely: Whg Shelf Co Limited from 11 Oct 2016 to 31 May 2017, Stokes Valley Hospo Limited (10 Oct 2016 to 11 Oct 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 The Heretaunga Hospo Co Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical | 17 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 07 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Williams
Ohariu, Wellington, 6037
Address used since 11 Oct 2016 |
Director | 11 Oct 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 Williams
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Fairfield, Lower Hutt, 5011
Address used since 01 Jul 2017
Tirohanga, Lower Hutt, 5010
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 28 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & service | 17 Aug 2022 - 07 Sep 2023 |
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 19 Jul 2021 - 17 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 19 Jul 2021 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 17 Aug 2022 |
| 108 Hutt Road, Kaiwharawhara, 6035 | Physical & registered | 11 Oct 2016 - 06 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
11 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
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