Shortcuts

Hot Nutz (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429032465327
NZBN
2193421
Company Number
Registered
Company Status
Current address
23 Stafford Street
Clive
Clive 4102
New Zealand
Physical & registered & service address used since 18 Dec 2019

Hot Nutz (Hawkes Bay) Limited, a registered company, was started on 27 Nov 2008. 9429032465327 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Darren John Mathieson - an active director whose contract began on 27 Nov 2008,
Dianna Lorraine Mathieson - an active director whose contract began on 27 Nov 2008.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Stafford Street, Clive, Clive, 4102 (category: physical, registered).
Hot Nutz (Hawkes Bay) Limited had been using 4 Treachers Lane, Havelock North as their registered address until 18 Dec 2019.
A total of 100 shares are allotted 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%).

Addresses

Previous addresses

Address: 4 Treachers Lane, Havelock North, 4130 New Zealand

Registered & physical address used from 25 Nov 2011 to 18 Dec 2019

Address: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 New Zealand

Registered & physical address used from 27 Nov 2008 to 25 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Dec 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mathieson, Darren John Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mathieson, Dianna Lorraine Mayfair
Hastings
4122
New Zealand
Directors

Darren John Mathieson - Director

Appointment date: 27 Nov 2008

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 03 Dec 2018

Address: Mahora, Hastings, 4120 New Zealand

Address used since 27 Nov 2008


Dianna Lorraine Mathieson - Director

Appointment date: 27 Nov 2008

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 03 Dec 2018

Address: Mahora, Hastings, 4120 New Zealand

Address used since 27 Nov 2008