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Hutt Valley Hospo Properties Limited

Type: NZ Limited Company (Ltd)
9429031399364
NZBN
3087165
Company Number
Registered
Company Status
126460430
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
248 Wise Street
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & office & delivery address used since 30 Jun 2020
248 Wise Street
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 08 Jul 2020

Hutt Valley Hospo Properties Limited was registered on 17 Sep 2010 and issued a number of 9429031399364. This registered LTD company has been managed by 2 directors: Hayden Richard Wilby - an active director whose contract started on 17 Sep 2010,
Leanne Judith Wilby - an inactive director whose contract started on 17 Sep 2010 and was terminated on 10 Jun 2013.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 248 Wise Street, Wainuiomata, Lower Hutt, 5014 (category: registered, physical).
Up until 08 Jul 2020, Hutt Valley Hospo Properties Limited had been using 12 Kawatiri Grove, Wainuiomata, Lower Hutt as their registered address.
BizDb identified past names used by this company: from 11 Jun 2013 to 25 Jul 2018 they were named Hutt Valley Hospo Residential Limited, from 30 Aug 2010 to 11 Jun 2013 they were named Wilby Hospitality Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilby, Hayden Richard (a director) located at Wainuiomata, Lower Hutt postcode 5014. Hutt Valley Hospo Properties Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

5 Vogel Street, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 12 Kawatiri Grove, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 23 Jun 2017 to 08 Jul 2020

Address #2: 9-11 Randwick Road, Moera, Lower Hutt, 5010 New Zealand

Physical address used from 21 Jul 2014 to 23 Jun 2017

Address #3: 9-11 Randwick Road, Moera, Lower Hutt, 5010 New Zealand

Registered address used from 18 Jun 2013 to 23 Jun 2017

Address #4: 5 Vogel Street, Naenae, Lower Hutt, 5011 New Zealand

Registered address used from 17 Sep 2010 to 18 Jun 2013

Address #5: 5 Vogel Street, Naenae, Lower Hutt, 5011 New Zealand

Physical address used from 17 Sep 2010 to 21 Jul 2014

Contact info
64 21 920522
25 Jul 2018 Phone
huttvalleyhospo@gmail.com
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
huttvalleyhospo@gmail.com
25 Jul 2018 Email
Wainuiomata
25 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilby, Hayden Richard Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilby, Leanne Judith Wainuiomata
Lower Hutt
5014
New Zealand
Director Leanne Judith Wilby Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Hayden Richard Wilby - Director

Appointment date: 17 Sep 2010

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 30 Jun 2020

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 May 2014


Leanne Judith Wilby - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 10 Jun 2013

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 17 Sep 2010

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