General information

Shed 22 Hospo Limited

Type: NZ Limited Company (Ltd)
9429030185746
New Zealand Business Number
4482358
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Shed 22 Hospo Limited (issued an NZ business number of 9429030185746) was registered on 13 Jun 2013. 6 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Wellington Central, Te Aro had been their registered address, until 16 Aug 2022. Shed 22 Hospo Limited used other names, namely: Eastbourne Pub Co Limited from 10 Jun 2013 to 04 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (business classification H452040) is the classification the ABS issued Shed 22 Hospo Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
30 Salamanca Road, Kelburn, Wellington, 6012 Physical & registered & service 16 Aug 2022
175 Victoria Street, Te Aro, Wellington, 6011 Registered & service 31 Aug 2023
1 Bairds Road, Otahuhu, Auckland, 2025 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 13 Jun 2013
Director 13 Jun 2013 - current
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023
Director 28 Apr 2023 - current
Andrew Robert Williams
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Lower Hutt, Lower Hutt, 5010
Address used since 13 Jun 2013
Director 13 Jun 2013 - 28 Apr 2023
Addresses
Previous address Type Period
8 Cambridge Terrace, Wellington Central, Te Aro, 6011 Registered & physical 15 Jul 2021 - 16 Aug 2022
4 Taranaki Street, Wellington Central, Wellington, 6011 Registered & physical 06 Nov 2017 - 15 Jul 2021
108 Hutt Road, Kaiwharawhara, Wellington, 6035 Physical & registered 23 Sep 2015 - 06 Nov 2017
2 Ganges Road, Khandallah, Wellington, 6035 Registered & physical 13 Jun 2013 - 23 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
KĀpura Limited
Shareholder NZBN: 9429041035856
Entity (NZ Limited Company)
Otahuhu
Auckland
2025
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jamie Darren
Director
Ohariu
Wellington
6037
13 Jun 2013 - 10 Nov 2014
Williams, Andrew Robert
Individual
Lower Hutt
Lower Hutt
5010
13 Jun 2013 - 10 Nov 2014
Williams, Andrew Robert
Director
Lower Hutt
Lower Hutt
5010
13 Jun 2013 - 10 Nov 2014
Williams, Rebecca Jane
Individual
Tawa
Wellington
5028
13 Jun 2013 - 10 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name KĀpura Limited
Type Ltd
Ultimate Holding Company Number 4857739
Country of origin NZ
Address 108 Hutt Road
Kaiwharawhara
Wellington 6035
Location
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