Northend Hospitality Limited, a registered company, was registered on 22 Dec 2011. 9429030838451 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been run by 3 directors: Jeffrey Wayne Dunstan - an active director whose contract began on 22 Dec 2011,
Darrel Francis Hadley - an inactive director whose contract began on 22 Dec 2011 and was terminated on 30 Jan 2014,
Jason Cord Macklow - an inactive director whose contract began on 22 Dec 2011 and was terminated on 30 Jan 2014.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 209 Kay Road, Rd 1, Hamilton, 3281 (registered address),
209 Kay Road, Rd 1, Hamilton, 3281 (physical address),
209 Kay Road, Rd 1, Hamilton, 3281 (service address),
Po Box 9470, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Northend Hospitality Limited had been using 64 Farringdon Avenue, Rototuna North, Hamilton as their registered address until 21 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).
Principal place of activity
910 Victoria Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 64 Farringdon Avenue, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Jul 2020 to 21 Dec 2020
Address #2: 910 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 24 Jan 2020 to 29 Jul 2020
Address #3: 910 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 07 Nov 2018 to 29 Jul 2020
Address #4: 867 Vcitoria Street, Hamilton, 3204 New Zealand
Registered address used from 15 May 2017 to 07 Nov 2018
Address #5: 867 Vcitoria Street, Hamilton, 3204 New Zealand
Physical address used from 15 May 2017 to 24 Jan 2020
Address #6: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 06 Oct 2014 to 15 May 2017
Address #7: 73 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Mar 2012 to 06 Oct 2014
Address #8: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 22 Dec 2011 to 12 Mar 2012
Address #9: 575 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 22 Dec 2011 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Jd Investments (2013) Limited Shareholder NZBN: 9429030075559 |
Rototuna North Hamilton 3210 New Zealand |
30 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Dunstan, Jeffrey Wayne |
Rd 1 Hamilton 3281 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 |
22 Dec 2011 - 30 Jan 2014 | |
| Entity | Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 |
22 Dec 2011 - 30 Jan 2014 | |
| Entity | Hospitality Factory Limited Shareholder NZBN: 9429033498072 Company Number: 1925900 |
22 Dec 2011 - 30 Jan 2014 | |
| Entity | Hospitality Factory Limited Shareholder NZBN: 9429033498072 Company Number: 1925900 |
22 Dec 2011 - 30 Jan 2014 |
Jeffrey Wayne Dunstan - Director
Appointment date: 22 Dec 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 14 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
Darrel Francis Hadley - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 30 Jan 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Sep 2012
Jason Cord Macklow - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 30 Jan 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street
Coffee Of Philosophy (phc) Limited
339 Telephone Road
Efe Holdings Limited
288 Thames Street
Got Skills Limited
438 Thames Street
Iorangi Farms Limited
496 Horrell Road
The Laughing Peacock Limited
190 Thames Street
Ti-tree Cafe Limited
42 Moorhouse Street