Huili Hospitality Limited, a registered company, was incorporated on 04 Jul 2013. 9429030155237 is the NZ business identifier it was issued. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (business classification I481060) is how the company has been categorised. This company has been run by 2 directors: Steven Bruce Drummond - an active director whose contract started on 04 Jul 2013,
Ciaran Brian O'kelly - an active director whose contract started on 04 Jul 2013.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Ludlam Street, Seatoun, Wellington, 6022 (types include: postal, office).
Huili Hospitality Limited had been using 25 Victoria Street, Wellington as their registered address up to 06 Jun 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
11 Ludlam Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 25 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 04 Sep 2018 to 06 Jun 2019
Address #2: 25 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 04 Sep 2018 to 10 Jun 2019
Address #3: Level 1, 2 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jul 2013 to 04 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | The Grange Trust |
Brooklyn Wellington 6021 New Zealand |
17 May 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Launchpad Trust |
Wellington 6022 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Streedagh Limited Shareholder NZBN: 9429032695847 Company Number: 2142201 |
Wellington New Zealand |
04 Jul 2013 - 17 May 2019 |
| Entity | Streedagh Limited Shareholder NZBN: 9429032695847 Company Number: 2142201 |
Wellington New Zealand |
04 Jul 2013 - 17 May 2019 |
Ultimate Holding Company
Steven Bruce Drummond - Director
Appointment date: 04 Jul 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Mar 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2014
Ciaran Brian O'kelly - Director
Appointment date: 04 Jul 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 04 Jul 2013
Companybox Limited
Level 2, 50 The Terrace
Poyo Corporate Trustee Limited
Level 4, 1 Woodward Street
Calavrias Trustee Limited
Level 5, 10 Brandon Street
Reliant Services Limited
C/-28 Cambridge Tce
Vintan Developments Limited
Level 1 50 Customhouse Quay
Emp-fhm Investments No.2 Limited
Level 14, 45 Johnston Street
Charlies Charters Limited
Level 3, 88 The Terrace
Experience The Sounds Limited
37b High Street
Murdoch Builders Limited
Flat 2, 20 Blackwood Street
Ocean Sailing Expeditions Limited
Level 1, 98 Customhouse Quay
S & K Day Limited
Crowe Horwath Nelson
Straitsman Limited
Level 5, 120 Featherston Street