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Hospitality Licensing Limited

Type: NZ Limited Company (Ltd)
9429036949328
NZBN
1128819
Company Number
Registered
Company Status
Current address
10 Heipipi Drive
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 02 Oct 2014
3 Byron Street
Napier South
Napier 4110
New Zealand
Registered address used since 30 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Georgie Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Robertson, Georgie Rd 2
Napier
4182
New Zealand
Individual Robertson, Cameron Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Roslyn Mt Albert
Individual Warren, Vern Mt Albert
Directors

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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