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Onsen Hot Pools Queenstown Limited

Type: NZ Limited Company (Ltd)
9429042163923
NZBN
5881067
Company Number
Registered
Company Status
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Dec 2018
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Office address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 3 4425707
26 Nov 2018 Phone
info@onsen.co.nz
Email
www.onsen.co.nz
26 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Haydon Family Trust Limited
Shareholder NZBN: 9429030294813
Newmarket
Auckland
1023
New Zealand
Director Haydon, Scott Benjamin Melville Queenstown
9371
New Zealand
Director Haydon, Rachael Louise Queenstown
9371
New Zealand
Directors

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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