Onsen Hot Pools Queenstown Limited, a registered company, was registered on 15 Feb 2016. 9429042163923 is the NZ business number it was issued. "Swimming pool operation" (ANZSIC R911360) is how the company was classified. The company has been run by 2 directors: Scott Benjamin Melville Haydon - an active director whose contract started on 15 Feb 2016,
Rachael Louise Haydon - an active director whose contract started on 15 Feb 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: office, physical).
Onsen Hot Pools Queenstown Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address up to 04 Dec 2018.
All shares (12 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Haydon Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Haydon, Scott Benjamin Melville (a director) located at Queenstown postcode 9371,
Haydon, Rachael Louise (a director) located at Queenstown postcode 9371.
Principal place of activity
9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 07 Dec 2017 to 04 Dec 2018
Address #2: 5 Glenferrie Place, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Feb 2016 to 07 Dec 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Haydon Family Trust Limited Shareholder NZBN: 9429030294813 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2016 - |
Director | Haydon, Scott Benjamin Melville |
Queenstown 9371 New Zealand |
15 Feb 2016 - |
Director | Haydon, Rachael Louise |
Queenstown 9371 New Zealand |
15 Feb 2016 - |
Scott Benjamin Melville Haydon - Director
Appointment date: 15 Feb 2016
Address: Queenstown, 9371 New Zealand
Address used since 06 Nov 2019
Address: Queenstown, 9371 New Zealand
Address used since 29 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2016
Rachael Louise Haydon - Director
Appointment date: 15 Feb 2016
Address: Queenstown, 9371 New Zealand
Address used since 06 Nov 2019
Address: Queenstown, 9371 New Zealand
Address used since 29 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2016
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