Shortcuts

Hotbar Properties Limited

Type: NZ Limited Company (Ltd)
9429030602410
NZBN
3905818
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
101 Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 30 Oct 2020

Hotbar Properties Limited, a registered company, was started on 03 Jul 2012. 9429030602410 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 3 directors: Michael John Clifford Parsons - an active director whose contract began on 06 Sep 2018,
Carolyn Margaret Symonds - an active director whose contract began on 07 Oct 2020,
Richard Davey Symonds - an inactive director whose contract began on 03 Jul 2012 and was terminated on 04 Jul 2020.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 101 Exmouth Road, Northcote, Auckland, 0627 (types include: registered, physical).
Hotbar Properties Limited had been using 1 Bamfield Place, Hillsborough, Auckland as their registered address up to 30 Oct 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Parsons, Michael John Clifford (an individual) located at Northcote, Auckland postcode 0627,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061, Null,
Symonds, Carolyn Margaret (an individual) located at Greenlane, Auckland postcode 1061.

Addresses

Previous address

Address: 1 Bamfield Place, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 03 Jul 2012 to 30 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Parsons, Michael John Clifford Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Null
New Zealand
Individual Symonds, Carolyn Margaret Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symonds, Richard Davey Hillsborough
Auckland
1042
New Zealand
Individual Symonds, Myfanwy Maud Hillsborough
Auckland
1042
New Zealand
Directors

Michael John Clifford Parsons - Director

Appointment date: 06 Sep 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 06 Sep 2018


Carolyn Margaret Symonds - Director

Appointment date: 07 Oct 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Oct 2020


Richard Davey Symonds - Director (Inactive)

Appointment date: 03 Jul 2012

Termination date: 04 Jul 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Jul 2012

Nearby companies

Expressnet Nz Limited
2 Bamfield Place

O.b.one Limited
3 Bamfield Place

Genius It Limited
8 Bamfield Place

Seacliffe Property Limited
60 Seacliffe Road

Ohm Electrical Limited
6 Rendcomb Place

Super Foods Limited
10 Rendcomb Place

Similar companies

Church Street Properties Limited
15 Chruch Street

Grover Holdings Limited
1 Symonds Street

Mayamin Investments Limited
90 Frederick Street

Nkvt Clarkson Rental Properties Limited
24 Mcilroy Avenue

Royal Road Rentals Limited
169 Hillsborough Road

S K Investments Nz Limited
23 Littlejohn Street