The Kapiti Hospo Limited was launched on 23 Apr 2012 and issued a number of 9429030701755. The registered LTD company has been run by 3 directors: Jamie Darren Williams - an active director whose contract began on 23 Apr 2012,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 23 Apr 2012 and was terminated on 28 Apr 2023.
As stated in BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Up to 07 Mar 2024, The Kapiti Hospo Limited had been using 175 Victoria Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. The Kapiti Hospo Limited was classified as "Pub operation - mainly drinking place" (business classification H452040).
Previous addresses
Address #1: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 07 Sep 2023 to 07 Mar 2024
Address #2: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 16 Jul 2021 to 16 Aug 2022
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2017 to 16 Aug 2022
Address #4: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2017 to 16 Jul 2021
Address #5: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 22 Oct 2015 to 06 Nov 2017
Address #6: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 18 Nov 2014 to 22 Oct 2015
Address #7: 1 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 23 Apr 2012 to 18 Nov 2014
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 |
---|---|---|---|
Individual | Williams, Andrew Robert |
Tirohanga Lower Hutt 6035 New Zealand |
23 Apr 2012 - 10 Nov 2014 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
23 Apr 2012 - 10 Nov 2014 |
Individual | Williams, Rebecca Jane |
Tawa Wellington 5028 New Zealand |
23 Apr 2012 - 10 Nov 2014 |
Director | Williams, Andrew Robert |
Tirohanga Lower Hutt 6035 New Zealand |
23 Apr 2012 - 10 Nov 2014 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 23 Apr 2012
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 23 Apr 2012
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: 23 Apr 2012
Termination date: 28 Apr 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2018
Address: Tirohanga, Lower Hutt, 6035 New Zealand
Address used since 23 Apr 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
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