Host Referrals Limited was registered on 16 Oct 2013 and issued a number of 9429030019256. The registered LTD company has been supervised by 2 directors: Samuel John Lee - an active director whose contract started on 16 Oct 2013,
Benjamin Peter Bodley - an inactive director whose contract started on 16 Oct 2013 and was terminated on 27 Mar 2015.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (category: registered, service).
Up to 11 Mar 2021, Host Referrals Limited had been using 22 Stonebrook Drive, Wanaka as their registered address.
BizDb found previous names used by the company: from 15 Oct 2013 to 18 Jan 2022 they were named Memini Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Overwatch Limited (an entity) located at Wanaka, Wanaka postcode 9305. Host Referrals Limited is classified as "Electronic equipment mfg nec" (business classification C242920).
Previous addresses
Address #1: 22 Stonebrook Drive, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Apr 2015 to 11 Mar 2021
Address #2: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Oct 2013 to 15 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Overwatch Limited Shareholder NZBN: 9429035067092 |
Wanaka Wanaka 9305 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teknique Limited Shareholder NZBN: 9429035466390 Company Number: 1495468 |
16 Oct 2013 - 31 Mar 2015 | |
| Entity | Teknique Limited Shareholder NZBN: 9429035466390 Company Number: 1495468 |
16 Oct 2013 - 31 Mar 2015 |
Ultimate Holding Company
Samuel John Lee - Director
Appointment date: 16 Oct 2013
Address: Wanaka, 9305 New Zealand
Address used since 01 Apr 2020
Address: Wanaka, 9305 New Zealand
Address used since 01 May 2016
Benjamin Peter Bodley - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 27 Mar 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 16 Oct 2013
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