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Hot Water Beach Limited

Type: NZ Limited Company (Ltd)
9429031582377
NZBN
2453088
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
617 Pollen Street
Thames 3500
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2010
34 Radar Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 19 Oct 2020

Hot Water Beach Limited was launched on 22 Apr 2010 and issued a number of 9429031582377. This registered LTD company has been supervised by 2 directors: Tony William Coombe - an active director whose contract started on 22 Apr 2010,
Kirsty Lyn Coombe - an active director whose contract started on 22 Apr 2010.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 34 Radar Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Until 22 Apr 2010, Hot Water Beach Limited had been using 617 Pollen Street, Thames 3500, Thames as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Coombe, Kirsty Lyn (an individual) located at Rd 1, Hot Water Beach 3591.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Coombe, Tony William - located at Rd 1, Hot Water Beach 3591. Hot Water Beach Limited has been classified as "Fish and chip retailing - takeaway" (ANZSIC H451225).

Addresses

Previous addresses

Address #1: 617 Pollen Street, Thames 3500, Thames, 3500 New Zealand

Registered & physical address used from 22 Apr 2010 to 22 Apr 2010

Address #2: 617 Poollen Street, Thames 3500

Registered & physical address used from 22 Apr 2010 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Coombe, Kirsty Lyn Rd 1
Hot Water Beach 3591

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Coombe, Tony William Rd 1
Hot Water Beach 3591

New Zealand
Directors

Tony William Coombe - Director

Appointment date: 22 Apr 2010

Address: Rd1, Hot Water Beach, 3591 New Zealand

Address used since 18 Sep 2015


Kirsty Lyn Coombe - Director

Appointment date: 22 Apr 2010

Address: Rd 1, Hot Water Beach, 3591 New Zealand

Address used since 18 Sep 2015

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