Hot Spring Spas New Zealand Limited

Hot Spring Spas New Zealand Limited, a registered company, was started on 24 Jun 1980. 9429032243192 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Nerida Marie Bartlett - an active director whose contract started on 13 Sep 1990,
Dale Paretovich - an active director whose contract started on 13 Sep 1990,
Carl K. - an active director whose contract started on 01 Oct 2020,
Steven S. - an active director whose contract started on 30 Mar 2022,
Steven H. - an inactive director whose contract started on 06 Feb 1997 and was terminated on 30 Mar 2022.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 35 William Pickering Drive, Rosedale, Auckland, 0632 (category: postal, office).
Hot Spring Spas New Zealand Limited had been using 35 William Pickering Drive, Albany, Auckland as their physical address until 14 Oct 2014.
Previous names for the company, as we identified at BizDb, included: from 24 Jun 1980 to 19 Aug 1991 they were called Hot Water Products Limited.
A total of 1353702 shares are allotted to 7 shareholders (5 groups). The first group includes 169211 shares (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 169211 shares (12.5%). Finally the 3rd share allotment (676846 shares 50%) made up of 1 entity.

Principal place of activity

35 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 35 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Oct 2011 to 14 Oct 2014

Address #2: 35 William Pickering Drive, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 13 Oct 2009 to 11 Oct 2011

Address #3: 130 Main Highway, Ellerslie, Auckland

Physical address used from 21 Oct 1999 to 21 Oct 1999

Address #4: 35 William Pickering Drive, Albany, Auckland

Physical address used from 21 Oct 1999 to 13 Oct 2009

Address #5: 130 Main Highway, Ellerslie, Auckland

Registered address used from 03 Dec 1998 to 13 Oct 2009

Address #6: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 21 Oct 1999

Address #7: 123 Main Highway, Ellerslie, Auckland

Registered address used from 19 Nov 1992 to 03 Dec 1998

Address #8: 130 Main Highway, Ellerslie, Auckland

Registered address used from 30 Jul 1991 to 19 Nov 1992

Previous Shareholders

Nerida Marie Bartlett - Director

Appointment date: 13 Sep 1990

Dale Paretovich - Director

Appointment date: 13 Sep 1990

Carl K. - Director

Appointment date: 01 Oct 2020

Steven S. - Director

Appointment date: 30 Mar 2022

Steven H. - Director (Inactive)

Appointment date: 06 Feb 1997

Termination date: 30 Mar 2022

Michael G. - Director (Inactive)

Appointment date: 11 Jan 2013

Termination date: 01 May 2020

Harry A Sundblad - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 11 Jan 2013

Jeffrey King Watkins - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 01 Nov 1997

Edward Francis Mcgarry - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 06 Feb 1997