Host Service Limited was launched on 13 Sep 2007 and issued a number of 9429033139562. The registered LTD company has been managed by 4 directors: Nicholas John Strachan - an active director whose contract started on 13 Sep 2007,
Mark David Strachan - an active director whose contract started on 11 Mar 2022,
Dan James Strachan - an active director whose contract started on 11 Mar 2022,
John Douglas Strachan - an inactive director whose contract started on 13 Sep 2007 and was terminated on 11 Mar 2022.
As stated in BizDb's database (last updated on 19 Apr 2024), this company registered 3 addresses: 139 Princes Street, Hawera, 4640 (registered address),
139 Princes Street, Hawera, 4640 (physical address),
139 Princes Street, Hawera, 4640 (service address),
Po Box 3465, Richmond, Richmond, 7050 (postal address) among others.
Up to 30 Sep 2020, Host Service Limited had been using 22 Forests Road, Stoke, Nelson as their physical address.
A total of 10000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 2500 shares are held by 2 entities, namely:
Strachan, Sarah Lynne (an individual) located at Stoke, Nelson postcode 7011,
Strachan, Mark David (an individual) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 2500 shares) and includes
Strachan, John Douglas - located at Stoke, Nelson,
Strachan, Maree Bernice - located at Stoke, Nelson.
The next share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Strachan, Louanne Margaret, located at Richmond, Richmond (an individual),
Strachan, Nicholas John, located at Richmond, Richmond (an individual). Host Service Limited has been classified as "Food processing machinery or equipment wholesaling" (business classification F341920).
Principal place of activity
22 Forests Road, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 22 Forests Road, Stoke, Nelson, 7011 New Zealand
Physical address used from 17 Jun 2020 to 30 Sep 2020
Address #2: 139 Princes Street, Hawera, 4640 New Zealand
Physical address used from 16 Mar 2015 to 17 Jun 2020
Address #3: 139 Princes Street, Hawera, 4640 New Zealand
Registered address used from 16 Mar 2015 to 30 Sep 2020
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 24 Sep 2013 to 16 Mar 2015
Address #5: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 24 Sep 2013 to 16 Mar 2015
Address #6: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 11 Sep 2012 to 24 Sep 2013
Address #7: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 29 Sep 2011 to 11 Sep 2012
Address #8: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 13 Sep 2007 to 29 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Strachan, Sarah Lynne |
Stoke Nelson 7011 New Zealand |
10 May 2017 - |
Individual | Strachan, Mark David |
Stoke Nelson 7011 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Strachan, John Douglas |
Stoke Nelson 7011 New Zealand |
13 Sep 2007 - |
Individual | Strachan, Maree Bernice |
Stoke Nelson 7011 New Zealand |
13 Sep 2007 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Strachan, Louanne Margaret |
Richmond Richmond 7020 New Zealand |
31 Mar 2017 - |
Individual | Strachan, Nicholas John |
Richmond Richmond 7020 New Zealand |
13 Sep 2007 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Strachan, Rebecca Mary |
Rd 5 Shannon 5575 New Zealand |
10 May 2017 - |
Individual | Strachan, Dan James |
Rd 5 Shannon 5575 New Zealand |
13 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strachan, Louanne Margaret |
Richmond Nelson New Zealand |
13 Sep 2007 - 06 Jul 2012 |
Nicholas John Strachan - Director
Appointment date: 13 Sep 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 13 Sep 2007
Address: Richmond, Richmond, 7020 New Zealand
Address used since 27 Sep 2019
Mark David Strachan - Director
Appointment date: 11 Mar 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Mar 2022
Dan James Strachan - Director
Appointment date: 11 Mar 2022
Address: Manawatu-whanganui, 5575 New Zealand
Address used since 11 Mar 2022
John Douglas Strachan - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 11 Mar 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Sep 2007
Attach2australia Limited
139 Princes Street
Alltech Resources Limited
139 Princes Streeth
Cs Douds Trustees Limited
139 Princes Street
Dg & Vd Prestidge Limited
139 Princes Street
Bep Accountant 1j Trustees Limited
139 Princes Street
Beech Trustees Limited
139 Princes Street
Air/gas Compressor Specialists Limited
C/-duncan Dovico (nz) Limited
Birchler Industriel Limited
28 Heatherlea Heights
Delta Group (nz) Limited
293 Heads Road
New Zealand Air Hire Limited
20 Robe Street
Process Machinery Limited
3 The Glen
Scaleweigh Limited
330 Broadway Avenue