Hot Spring Investments Limited, a registered company, was started on 20 Apr 2010. 9429031577335 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Joby Roderick Barham - an active director whose contract began on 20 Apr 2010,
Si Yuan Wang - an active director whose contract began on 20 Apr 2010,
Jennifer Helen Madill - an inactive director whose contract began on 01 Sep 2015 and was terminated on 22 Apr 2016.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 1M 27 Morning Star Place, St Lukes, Auckland, 1025 (category: registered, service).
Hot Spring Investments Limited had been using 1M/27 Morning Star Place, St Lukes, Auckland as their physical address up to 19 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
43 No 2 Road, Rd 2, Te Puke, 3182 New Zealand
Previous addresses
Address #1: 1m/27 Morning Star Place, St Lukes, Auckland, 1025 New Zealand
Physical & registered address used from 02 Sep 2016 to 19 May 2021
Address #2: 38 Patmos Avenue, Woodhaugh, Dunedin, 9010 New Zealand
Registered address used from 02 Jun 2015 to 02 Sep 2016
Address #3: 38 Patmos Avenue, Woodhaugh, Dunedin, 9010 New Zealand
Physical address used from 20 May 2013 to 02 Sep 2016
Address #4: 43 No 2 Road, Rd 2, Te Puke, 3182 New Zealand
Physical address used from 28 Apr 2011 to 20 May 2013
Address #5: 43 No 2 Road, Rd 2, Te Puke, 3182 New Zealand
Registered address used from 28 Apr 2011 to 02 Jun 2015
Address #6: 41 Konene St, Utuhina, Rotorua New Zealand
Registered address used from 20 Apr 2010 to 28 Apr 2011
Address #7: 41 Konene Street, Utuhina, Rotorua New Zealand
Physical address used from 20 Apr 2010 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barham, Joby Roderick |
Eden Terrace Auckland 1021 New Zealand |
20 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Si Yuan |
Eden Terrace Auckland 1021 New Zealand |
20 Apr 2010 - |
Joby Roderick Barham - Director
Appointment date: 20 Apr 2010
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 29 Apr 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 11 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Apr 2016
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 25 Aug 2016
Si Yuan Wang - Director
Appointment date: 20 Apr 2010
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 29 Apr 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 11 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 May 2017
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 21 Apr 2016
Jennifer Helen Madill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 22 Apr 2016
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 01 Sep 2015
Te Puke Equipment Rentals Limited
64 No 2 Road
Fairway Air Limited
64 No 2 Road
Nuhaka Kiwifruit Holdings Limited
64 No 2 Road
Zest 2000 Limited
64 No. 2 Road
Pine Valley Orchard Limited
64 No 2 Road
Haumoana Estate Limited
64 No 2 Road