Greta Point Hospo Limited, a registered company, was launched on 09 Jun 2017. 9429046151360 is the NZ business number it was issued. "Pub operation - mainly drinking place" (ANZSIC H452040) is how the company is classified. The company has been supervised by 3 directors: Jamie Williams - an active director whose contract started on 09 Jun 2017,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
Andrew Williams - an inactive director whose contract started on 09 Jun 2017 and was terminated on 28 Apr 2023.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Greta Point Hospo Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address until 17 Aug 2022.
Old names used by the company, as we established at BizDb, included: from 24 May 2017 to 24 Oct 2018 they were called Whg Shelf Co Nine Limited.
A single entity controls all company shares (exactly 100 shares) - Kāpura Limited - located at 2025, Otahuhu, Auckland.
Previous addresses
Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2021 to 17 Aug 2022
Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2018 to 21 Jul 2021
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2018 to 17 Aug 2022
Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 09 Jun 2017 to 12 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | KĀpura Limited Shareholder NZBN: 9429041035856 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2017 - |
Ultimate Holding Company
Jamie Williams - Director
Appointment date: 09 Jun 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Jun 2017
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 Williams - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 28 Apr 2023
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 09 Jun 2017
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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