Hospitality Licensing Limited, a registered company, was registered on 05 Apr 2001. 9429036949328 is the number it was issued. This company has been supervised by 3 directors: Georgie Robertson - an active director whose contract began on 05 Apr 2001,
Warren Vern - an inactive director whose contract began on 05 Apr 2001 and was terminated on 22 Jun 2005,
Georgie Davis - an inactive director whose contract began on 05 Apr 2001 and was terminated on 05 Apr 2001.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Byron Street, Napier South, Napier, 4110 (category: registered, physical).
Hospitality Licensing Limited had been using 74 Wharf Road, Ostend, Waiheke Island as their registered address until 02 Oct 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: 74 Wharf Road, Ostend, Waiheke Island New Zealand
Registered & physical address used from 25 Mar 2010 to 02 Oct 2014
Address #2: Level 4, 43 High Street, Auckland City
Physical & registered address used from 01 Feb 2007 to 25 Mar 2010
Address #3: 953 New North Rd, Mt Albert, Auckland
Physical & registered address used from 05 Apr 2001 to 01 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robertson, Georgie |
Rd 2 Napier 4182 New Zealand |
05 Apr 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Robertson, Georgie |
Rd 2 Napier 4182 New Zealand |
05 Apr 2001 - |
Individual | Robertson, Cameron |
Napier 4182 New Zealand |
23 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Roslyn |
Mt Albert |
05 Apr 2001 - 27 Jun 2010 |
Individual | Warren, Vern |
Mt Albert |
05 Apr 2001 - 27 Jun 2010 |
Georgie Robertson - Director
Appointment date: 05 Apr 2001
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Sep 2014
Warren Vern - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 22 Jun 2005
Address: Muriwai,
Address used since 05 Apr 2001
Georgie Davis - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 05 Apr 2001
Address: Sandringham,
Address used since 05 Apr 2001
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