Hospilution Limited
Type: NZ Limited Company (Ltd)Hospilution Limited (New Zealand Business Number 9429032745801) was registered on 13 May 2008. 2 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). Level 1, 120 Eleventh Avenue, Tauranga had been their physical address, up to 01 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Heurich, Udo Peter Dieter (an individual) located at Rd 4, Whakamarama postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pilz, Anett (an individual) - located at Rd 4, Whakamarama. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Udo Peter Dieter Heurich
Rd 4, Whakamarama, 3181
Address used since 01 Apr 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Dec 2012 |
Director | 28 Jun 2010 - current |
|
Winfried Amann
Ohauiti, Tauranga, 3112
Address used since 13 May 2008 |
Director | 13 May 2008 - 28 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 120 Eleventh Avenue, Tauranga, 3144 | Physical & registered | 11 Dec 2019 - 01 Nov 2022 |
| 41 Monmouth Street, Tauranga, 3110 | Physical & registered | 21 Apr 2017 - 11 Dec 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 13 May 2008 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heurich, Udo Peter Dieter Individual |
Rd 4 Whakamarama 3181 |
28 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilz, Anett Individual |
Rd 4 Whakamarama 3181 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amann, Winfried Individual |
Ohauiti Tauranga |
13 May 2008 - 28 Jun 2010 |
|
Amann, Winfried Individual |
Ohauiti Tauranga |
13 May 2008 - 28 Jun 2010 |
|
Amann, Rosemarie Individual |
Ohauiti Tauranga |
13 May 2008 - 28 Jun 2010 |
 |
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |