General information

Airport Hospo Limited

Type: NZ Limited Company (Ltd)
9429046151339
New Zealand Business Number
6291528
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Airport Hospo Limited (New Zealand Business Number 9429046151339) was registered on 09 Jun 2017. 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, up until 17 Aug 2022. Airport Hospo Limited used other names, namely: Whg Shelf Co Eight Limited from 24 May 2017 to 06 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (business classification H452040) is the category the Australian Bureau of Statistics issued Airport Hospo Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
30 Salamanca Road, Kelburn, Wellington, 6012 Registered & physical & service 17 Aug 2022
175 Victoria Street, Te Aro, Wellington, 6011 Registered & service 31 Aug 2023
1 Bairds Road, Otahuhu, Auckland, 2025 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Jamie Williams
Ohariu, Wellington, 6037
Address used since 09 Jun 2017
Director 09 Jun 2017 - 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
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Tirohanga, Lower Hutt, 5010
Address used since 09 Jun 2017
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Director 09 Jun 2017 - 28 Apr 2023
Addresses
Previous address Type Period
8 Cambridge Terrace, Te Aro, Wellington, 6011 Registered 21 Jul 2021 - 17 Aug 2022
4 Taranaki Street, Wellington Central, Wellington, 6011 Registered 12 Jul 2018 - 21 Jul 2021
4 Taranaki Street, Wellington Central, Wellington, 6011 Physical 12 Jul 2018 - 17 Aug 2022
108 Hutt Road, Kaiwharawhara, Wellington, 6035 Physical & registered 09 Jun 2017 - 12 Jul 2018
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
09 Jun 2017 - 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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