Derby Hospitality Limited

Derby Hospitality Limited was started on 17 Aug 2009 and issued an NZBN of 9429032053531. This registered LTD company has been run by 6 directors: Steven Anthony Shute - an active director whose contract began on 30 Sep 2014,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Gavin Bryce Cowell - an inactive director whose contract began on 17 Aug 2009 and was terminated on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 17 Aug 2009 and was terminated on 28 Apr 2023.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Until 22 Jul 2016, Derby Hospitality Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025.

Other active addresses

Address #4: 1 Bairds Road, Otahuhu, Auckland, 2025 New Zealand

Registered & service address used from 18 Sep 2023

Principal place of activity

Level 4, Ascot Stand., 80 Ascot Avenue, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Feb 2014 to 22 Jul 2016

Address #2: 1 Bairds Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 28 Jan 2014 to 07 Feb 2014

Address #3: C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Aug 2011 to 28 Jan 2014

Address #4: C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland

Registered & physical address used from 17 Aug 2009 to 17 Aug 2009

Address #5: C/-db Breweries Ltd, 1 Bairds Road, Otahuhu, Manukau New Zealand

Registered & physical address used from 17 Aug 2009 to 03 Aug 2011

Previous Shareholders

Steven Anthony Shute - Director

Appointment date: 30 Sep 2014

Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Jamie Darren Williams - Director

Appointment date: 28 Apr 2023

Gavin Bryce Cowell - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 28 Apr 2023

John Richard Hellebrekers - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 28 Apr 2023

Paul John Lomax - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 07 Mar 2014