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General information

Hospitality Licensing Limited

Type: NZ Limited Company (Ltd)
9429036949328
New Zealand Business Number
1128819
Company Number
Registered
Company Status

Hospitality Licensing Limited (issued a New Zealand Business Number of 9429036949328) was launched on 05 Apr 2001. 3 addresses are currently in use by the company: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical). 74 Wharf Road, Ostend, Waiheke Island had been their registered address, until 02 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robertson, Georgie (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Robertson, Georgie (an individual) - located at Rd 2, Napier,
Robertson, Cameron (an individual) - located at Napier. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
10 Heipipi Drive, Rd 2, Napier, 4182 Registered & physical & service 02 Oct 2014
3 Byron Street, Napier South, Napier, 4110 Registered 30 Oct 2023
Last updated:
Directors
Name and Address Role Period
Georgie Robertson
Rd 2, Napier, 4182
Address used since 22 Sep 2014
Director 05 Apr 2001 - current
Warren Vern
Muriwai,
Address used since 05 Apr 2001
Director 05 Apr 2001 - 22 Jun 2005
Georgie Davis
Sandringham,
Address used since 05 Apr 2001
Director 05 Apr 2001 - 05 Apr 2001
Addresses
Previous address Type Period
74 Wharf Road, Ostend, Waiheke Island Registered & physical 25 Mar 2010 - 02 Oct 2014
Level 4, 43 High Street, Auckland City Physical & registered 01 Feb 2007 - 25 Mar 2010
953 New North Rd, Mt Albert, Auckland Physical & registered 05 Apr 2001 - 01 Feb 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Georgie
Individual 		Rd 2
Napier
4182 		05 Apr 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Robertson, Georgie
Individual 		Rd 2
Napier
4182 		05 Apr 2001 - current
Robertson, Cameron
Individual 		Napier
4182 		23 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Warren, Roslyn
Individual 		Mt Albert
 05 Apr 2001 - 27 Jun 2010
Warren, Vern
Individual 		Mt Albert
 05 Apr 2001 - 27 Jun 2010
Location
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