Wellington Hospitality Academy Limited was incorporated on 21 Jul 2014 and issued an NZ business number of 9429041319215. This registered LTD company has been supervised by 3 directors: Jamie Darren Williams - an active director whose contract started on 21 Jul 2014,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract started on 21 Jul 2014 and was terminated on 28 Apr 2023.
As stated in our database (updated on 17 Mar 2024), the company registered 3 addresses: 1 Bairds Road, Otahuhu, Auckland, 2025 (registered address),
1 Bairds Road, Otahuhu, Auckland, 2025 (service address),
175 Victoria Street, Te Aro, Wellington, 6011 (registered address),
175 Victoria Street, Te Aro, Wellington, 6011 (service address) among others.
Up to 31 Aug 2023, Wellington Hospitality Academy Limited had been using 30 Salamanca Road, Kelburn, Wellington as their registered address.
BizDb found past names for the company: from 01 Dec 2014 to 18 Oct 2016 they were called New Zealand Bar Management Limited, from 09 Oct 2014 to 01 Dec 2014 they were called Nz Bar Management Limited and from 10 Jul 2014 to 09 Oct 2014 they were called Upstream Bar Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. Wellington Hospitality Academy Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Registered & service address used from 17 Aug 2022 to 31 Aug 2023
Address #2: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2021 to 17 Aug 2022
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2017 to 17 Aug 2022
Address #4: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2017 to 21 Jul 2021
Address #5: 108 Hutt Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 24 Sep 2015 to 06 Nov 2017
Address #6: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 21 Jul 2014 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 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 |
16 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Andrew Robert |
Tirohanga Lower Hutt 5010 New Zealand |
21 Jul 2014 - 16 Nov 2016 |
| Individual | Williams, Rebecca Jane |
Tawa Wellington 5028 New Zealand |
21 Jul 2014 - 16 Nov 2016 |
| Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
21 Jul 2014 - 16 Nov 2016 |
| Director | Williams, Andrew Robert |
Tirohanga Lower Hutt 5010 New Zealand |
21 Jul 2014 - 16 Nov 2016 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 21 Jul 2014
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 21 Jul 2014
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 Robert Williams - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 28 Apr 2023
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 21 Jul 2014
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
Theatre Artists Charitable Trust
1 Taranaki Street
New Zealand Depository Nominee Limited
Level 1, 11 Cable Street
Barford Properties Limited
607/1 Market Lane
Tmg Trustee Limited
Level 5
Paystation Limited
2 Market Lane
Anderson Mazengarb Limited
15f Cable Street
Blair Wright Management Limited
Level 7
Capstone Hotels & Resorts Limited
7th Floor
Rivers Academic Group 365 Limited
65 Cuba Street
Shaped Nz Gp Limited
5 Market Lane
Shaped Nz Hold Gp Limited
5 Market Lane
Wallace Asset Management Limited
C/-curtis Mclean