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Hospilution Limited

Type: NZ Limited Company (Ltd)
9429032745801
NZBN
2131771
Company Number
Registered
Company Status
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heurich, Udo Peter Dieter Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pilz, Anett Rd 4
Whakamarama
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amann, Winfried Ohauiti
Tauranga

New Zealand
Individual Amann, Winfried Ohauiti
Tauranga

New Zealand
Individual Amann, Rosemarie Ohauiti
Tauranga

New Zealand
Directors

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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