I-Host Limited was launched on 18 Nov 2005 and issued a business number of 9429034424704. The registered LTD company has been supervised by 2 directors: Darren Paul Woodward - an active director whose contract began on 18 Nov 2005,
Lyree Deborah Woodward - an active director whose contract began on 18 Nov 2005.
As stated in our information (last updated on 26 Feb 2024), the company uses 4 addresses: 563 Cambridge Road, Tauriko, Tauranga, 3110 (physical address),
563 Cambridge Road, Tauriko, Tauranga, 3110 (registered address),
563 Cambridge Road, Tauriko, Tauranga, 3110 (service address),
563 Cambridge Road, Tauriko, Tauranga, 3110 (other address) among others.
Until 26 Nov 2019, I-Host Limited had been using 15 Cashmere Way, Welcome Bay, Tauranga as their registered address.
BizDb identified other names used by the company: from 14 Dec 2007 to 06 May 2009 they were named Trans Global Marketing Limited, from 18 Nov 2005 to 14 Dec 2007 they were named Dpm Publishing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Woodward, Darren Paul (an individual) located at Tauriko, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodward, Lyree Deborah - located at Tauriko, Tauranga.
Other active addresses
Address #4: 563 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand
Physical & registered & service address used from 26 Nov 2019
Principal place of activity
563 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 15 Cashmere Way, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Nov 2011 to 26 Nov 2019
Address #2: 15 Cashmere Way, Welcome Bay, Tauranga New Zealand
Registered address used from 12 Nov 2009 to 09 Nov 2011
Address #3: 15 Cashmere Way, Tauranga New Zealand
Physical address used from 12 Nov 2009 to 09 Nov 2011
Address #4: Unit 4, 120 11th Ave, Tauranga
Physical & registered address used from 18 Nov 2005 to 12 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woodward, Darren Paul |
Tauriko Tauranga 3110 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodward, Lyree Deborah |
Tauriko Tauranga 3110 New Zealand |
18 Nov 2005 - |
Darren Paul Woodward - Director
Appointment date: 18 Nov 2005
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Lyree Deborah Woodward - Director
Appointment date: 18 Nov 2005
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Bedford Trustees Limited
20 Cashmere Way
Albiston Family Ministries Charitable Trust
20 Cashmere Way
Werks Limited
111 Kaitemako Road
Aotearoa Tours & Charters Limited
14 Wouldbank Way
Brighton Software Limited
7 Wouldbank Way
3 Mile Limit Film Limited
87 Kaitemako Road