Lancashire Hotpot Holdings Limited was incorporated on 21 Sep 2012 and issued a New Zealand Business Number of 9429030507180. This registered LTD company has been supervised by 2 directors: Susan Anne Collins - an active director whose contract began on 21 Sep 2012,
Andrew Philip Collins - an active director whose contract began on 21 Sep 2012.
According to our data (updated on 05 Apr 2024), this company uses 1 address: 339 Inland Road, Rd 2, Helensville, 0875 (category: registered, physical).
Until 03 Mar 2021, Lancashire Hotpot Holdings Limited had been using 34 Tuscany Place, Ohauiti, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Collins, Andrew Philip (a director) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Collins, Susan Anne - located at Rd 2, Helensville. Lancashire Hotpot Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 34 Tuscany Place, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 04 Nov 2016 to 03 Mar 2021
Address: 455 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Feb 2013 to 04 Nov 2016
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2012 to 25 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Collins, Andrew Philip |
Rd 2 Helensville 0875 New Zealand |
21 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Collins, Susan Anne |
Rd 2 Helensville 0875 New Zealand |
21 Sep 2012 - |
Susan Anne Collins - Director
Appointment date: 21 Sep 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Feb 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 27 Oct 2016
Andrew Philip Collins - Director
Appointment date: 21 Sep 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Feb 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 27 Oct 2016
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