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Lancashire Hotpot Holdings Limited

Type: NZ Limited Company (Ltd)
9429030507180
NZBN
4020658
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
339 Inland Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Collins, Andrew Philip Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Collins, Susan Anne Rd 2
Helensville
0875
New Zealand
Directors

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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