Managed Hosted Applications Limited, a registered company, was incorporated on 03 Jul 2003. 9429035901471 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Paul Neville O'brien - an active director whose contract started on 03 Jul 2003,
Jarred Mark Hogan - an active director whose contract started on 23 Mar 2010,
Andrew John Morpeth - an active director whose contract started on 09 Sep 2020,
Colin Williams - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Aug 2020.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 112329 Penrose, Auckland, 1642 (category: postal, office).
Managed Hosted Applications Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 08 Aug 2019.
A total of 1075300 shares are issued to 9 shareholders (5 groups). The first group includes 107530 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75300 shares (7 per cent). Finally the next share allotment (166000 shares 15.44 per cent) made up of 3 entities.
Other active addresses
Address #4: P O Box 112329 Penrose, Auckland, 1642 New Zealand
Postal address used from 21 Aug 2023
Principal place of activity
2 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2015 to 08 Aug 2019
Address #2: 170 Hibiscus Coast Highway, Red Beach, 0932 New Zealand
Physical & registered address used from 25 Oct 2013 to 27 Oct 2015
Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 03 Feb 2005 to 25 Oct 2013
Address #4: Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland
Registered & physical address used from 03 Jul 2003 to 03 Feb 2005
Basic Financial info
Total number of Shares: 1075300
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107530 | |||
Entity (NZ Limited Company) | Kenasav Limited Shareholder NZBN: 9429048647458 |
Horsham Down Hamilton 3281 New Zealand |
04 Nov 2020 - |
Shares Allocation #2 Number of Shares: 75300 | |||
Individual | Williams, Colin |
Greenhithe Auckland 0632 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 166000 | |||
Individual | Hogan, Christopher Michael |
Bethlehem Tauranga 3110 New Zealand |
18 May 2018 - |
Individual | Hogan, Paul Justin |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2011 - |
Individual | Hogan, Jennifer Robyn |
Bethlehem Tauranga 3110 New Zealand |
18 May 2018 - |
Shares Allocation #4 Number of Shares: 475470 | |||
Individual | Lee, Wendy Anne |
Half Moon Bay Auckland 2012 New Zealand |
25 Aug 2005 - |
Individual | O'brien, Paul Neville |
Pakuranga Heights Auckland 2010 New Zealand |
20 Oct 2005 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Hogan, Paul Justin |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2011 - |
Director | Hogan, Jarred Mark |
Sandringham Auckland |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Paul Neville |
Pakuranga Heights Auckland 2010 New Zealand |
03 Jul 2003 - 27 Jun 2010 |
Individual | O'brien, Paul Neville |
Mt. Eden Auckland |
03 Jul 2003 - 27 Jun 2010 |
Individual | Smith, Michelle Marie |
Botany Downs Auckland 2010 New Zealand |
28 Mar 2011 - 18 May 2018 |
Individual | Lee, Wendy Anne |
Mt. Eden Auckland |
03 Jul 2003 - 25 Aug 2005 |
Paul Neville O'brien - Director
Appointment date: 03 Jul 2003
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 21 Sep 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Aug 2014
Jarred Mark Hogan - Director
Appointment date: 23 Mar 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Aug 2015
Andrew John Morpeth - Director
Appointment date: 09 Sep 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 09 Sep 2020
Colin Williams - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
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