Shed 22 Hospo Limited was registered on 13 Jun 2013 and issued a business number of 9429030185746. This registered LTD company has been supervised by 3 directors: Jamie Darren Williams - an active director whose contract started on 13 Jun 2013,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract started on 13 Jun 2013 and was terminated on 28 Apr 2023.
According to BizDb's information (updated on 29 Mar 2024), the company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Until 16 Aug 2022, Shed 22 Hospo Limited had been using 8 Cambridge Terrace, Wellington Central, Te Aro as their registered address.
BizDb found previous aliases for the company: from 10 Jun 2013 to 04 May 2017 they were named Eastbourne Pub Co Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. Shed 22 Hospo Limited is classified as "Pub operation - mainly drinking place" (ANZSIC H452040).
Previous addresses
Address #1: 8 Cambridge Terrace, Wellington Central, Te Aro, 6011 New Zealand
Registered & physical address used from 15 Jul 2021 to 16 Aug 2022
Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 06 Nov 2017 to 15 Jul 2021
Address #3: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 23 Sep 2015 to 06 Nov 2017
Address #4: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 13 Jun 2013 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | KĀpura Limited Shareholder NZBN: 9429041035856 |
Otahuhu Auckland 2025 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
13 Jun 2013 - 10 Nov 2014 |
| Individual | Williams, Andrew Robert |
Lower Hutt Lower Hutt 5010 New Zealand |
13 Jun 2013 - 10 Nov 2014 |
| Director | Williams, Andrew Robert |
Lower Hutt Lower Hutt 5010 New Zealand |
13 Jun 2013 - 10 Nov 2014 |
| Individual | Williams, Rebecca Jane |
Tawa Wellington 5028 New Zealand |
13 Jun 2013 - 10 Nov 2014 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 13 Jun 2013
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 13 Jun 2013
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Andrew Robert Williams - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 28 Apr 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2018
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 13 Jun 2013
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