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I-host Limited

Type: NZ Limited Company (Ltd)
9429034424704
NZBN
1730678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Cashmere Way Welcome Bay Tauranga
Tauranga
Tauranga 3112
New Zealand
Other address (Address for Records) used since 01 Nov 2011
15 Cashmere Way
Welcome Bay
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 01 Nov 2011
563 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 18 Nov 2019

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.

Addresses

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

Contact info
64 21 426134
03 Nov 2018 Phone
accounts@thinkmarketing.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@thinkmarketing.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Woodward, Darren Paul Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodward, Lyree Deborah Tauriko
Tauranga
3110
New Zealand
Directors

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

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