General information
Hospo360 Limited
Type: NZ Limited Company (Ltd)9429041163054
New Zealand Business Number
5085101
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Hospo360 Limited (issued an NZ business number of 9429041163054) was started on 31 Mar 2014. 6 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 16 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued to Hospo360 Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 06 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 06 Mar 2024 |
Contact info
64 4 4990275
Phone (Phone)
maddy@whg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 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 Willliams
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Fairfield, Lower Hutt, 5011
Address used since 26 Jun 2017
Tirohanga, Lower Hutt, 5010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 19 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 14 Dec 2017 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 14 Dec 2017 - 19 Jul 2021 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Physical & registered | 24 Nov 2016 - 14 Dec 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Physical & registered | 31 Mar 2014 - 24 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 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 |
06 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willliams, Andrew Robert Individual |
Tirohanga Lower Hutt 5010 |
31 Mar 2014 - 06 Dec 2017 |
|
Willliams, Andrew Robert Director |
Tirohanga Lower Hutt 5010 |
31 Mar 2014 - 06 Dec 2017 |
|
Williams, Jamie Darren Director |
Ohariu Wellington 6037 |
31 Mar 2014 - 06 Dec 2017 |
|
Willliams, Andrew Robert Director |
Tirohanga Lower Hutt 5010 |
31 Mar 2014 - 06 Dec 2017 |
|
Williams, Rebecca Jane Individual |
Tawa Wellington 5028 |
31 Mar 2014 - 16 Nov 2016 |
|
Williams, Jamie Darren Director |
Ohariu Wellington 6037 |
31 Mar 2014 - 06 Dec 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
4 Taranaki Street Wellington Central Wellington 6011 |
Location
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