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Terrace Pub Co Limited

Type: NZ Limited Company (Ltd)
9429041254462
NZBN
5254341
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
30 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Physical & service & registered address used since 16 Aug 2022
175 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 07 Sep 2023
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 07 Mar 2024

Terrace Pub Co Limited, a registered company, was started on 27 May 2014. 9429041254462 is the NZ business number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company was categorised. The company has been managed by 3 directors: Jamie Darren Williams - an active director whose contract started on 27 May 2014,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract started on 27 May 2014 and was terminated on 28 Apr 2023.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, service).
Terrace Pub Co Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address up until 16 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Kāpura Limited - located at 2025, Otahuhu, Auckland.

Addresses

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 19 Jul 2021 to 16 Aug 2022

Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2017 to 19 Jul 2021

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Nov 2017 to 16 Aug 2022

Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 24 Nov 2016 to 06 Nov 2017

Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 27 May 2014 to 24 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) KĀpura Limited
Shareholder NZBN: 9429041035856
Otahuhu
Auckland
2025
New Zealand

Ultimate Holding Company

15 Dec 2015
Effective Date
KĀpura Limited
Name
Ltd
Type
4857739
Ultimate Holding Company Number
NZ
Country of origin
108 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Address
Directors

Jamie Darren Williams - Director

Appointment date: 27 May 2014

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 27 May 2014


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


Andrew Robert Williams - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 28 Apr 2023

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 27 May 2014

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 04 Jul 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2019

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