Hospilution Limited was started on 13 May 2008 and issued a business number of 9429032745801. The registered LTD company has been run by 2 directors: Udo Peter Dieter Heurich - an active director whose contract started on 28 Jun 2010,
Winfried Amann - an inactive director whose contract started on 13 May 2008 and was terminated on 28 Jun 2010.
According to our information (last updated on 05 Apr 2024), this company registered 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical).
Up to 01 Nov 2022, Hospilution Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heurich, Udo Peter Dieter (an individual) located at Rd 4, Whakamarama postcode 3181.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pilz, Anett - located at Rd 4, Whakamarama.
Previous addresses
Address: Level 1, 120 Eleventh Avenue, Tauranga, 3144 New Zealand
Physical & registered address used from 11 Dec 2019 to 01 Nov 2022
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Apr 2017 to 11 Dec 2019
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 13 May 2008 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heurich, Udo Peter Dieter |
Rd 4 Whakamarama 3181 New Zealand |
28 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pilz, Anett |
Rd 4 Whakamarama 3181 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amann, Winfried |
Ohauiti Tauranga New Zealand |
13 May 2008 - 28 Jun 2010 |
Individual | Amann, Winfried |
Ohauiti Tauranga New Zealand |
13 May 2008 - 28 Jun 2010 |
Individual | Amann, Rosemarie |
Ohauiti Tauranga New Zealand |
13 May 2008 - 28 Jun 2010 |
Udo Peter Dieter Heurich - Director
Appointment date: 28 Jun 2010
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2012
Winfried Amann - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 28 Jun 2010
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 13 May 2008
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