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Hotshots International Limited

Type: NZ Limited Company (Ltd)
9429032586862
NZBN
2167835
Company Number
Registered
Company Status
100597632
GST Number
No Abn Number
Australian Business Number
L663943
Industry classification code
Photographic Equipment Hiring
Industry classification description
Current address
Flat 20, 400 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 29 Nov 2015
38 Birmingham Dr
Christchurch 8024
New Zealand
Registered & physical & service address used since 08 Dec 2015
Po Box 285
Wanaka
Wanaka 9343
New Zealand
Postal address used since 29 Oct 2019

Hotshots International Limited was launched on 10 Sep 2008 and issued a New Zealand Business Number of 9429032586862. The registered LTD company has been supervised by 5 directors: Philip Ross Hunt - an active director whose contract began on 10 Sep 2008,
Finley Ross Hunt - an active director whose contract began on 23 Jul 2011,
Geoffrey Albert Hunt - an inactive director whose contract began on 10 Sep 2008 and was terminated on 27 Oct 2020,
Bryce Gordon Cameron - an inactive director whose contract began on 23 Jul 2011 and was terminated on 28 Apr 2017,
James Mervyn Burnard - an inactive director whose contract began on 10 Sep 2008 and was terminated on 15 Jun 2011.
According to the BizDb data (last updated on 26 Apr 2024), this company uses 4 addresses: Po Box 285, Wanaka, Wanaka, 9343 (postal address),
38 Birmingham Dr, Christchurch, 8024 (office address),
38 Birmingham Dr, Christchurch, 8024 (delivery address),
38 Birmingham Dr, Christchurch, 8024 (registered address) among others.
Up until 08 Dec 2015, Hotshots International Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 300 shares are issued to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Shc Investments Limited (an entity) located at Middleton, Christchurch postcode 8024.
Then there is a group that consists of 3 shareholders, holds 66.67 per cent shares (exactly 200 shares) and includes
Hunt, Philip Ross - located at Glendhu Bay, Wanaka,
Hunt, Penelope Alice - located at Glendhu Bay, Wanaka,
Hunt, Geoffrey Albert - located at Seaview, Timaru. Hotshots International Limited was classified as "Photographic equipment hiring" (ANZSIC L663943).

Addresses

Other active addresses

Address #4: 38 Birmingham Dr, Christchurch, 8024 New Zealand

Office & delivery address used from 29 Oct 2019

Principal place of activity

38 Birmingham Dr, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 08 Dec 2015

Address #2: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 30 Aug 2012 to 31 Mar 2014

Address #3: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 27 Oct 2011 to 30 Aug 2012

Address #4: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Jan 2010 to 27 Oct 2011

Address #5: 110 Douglas Street, Timaru

Registered & physical address used from 10 Sep 2008 to 29 Jan 2010

Contact info
64 21 488837
29 Oct 2019 Phone
Phil@HotShotsInternational.com
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
phil@hotshotsinternational.com
29 Oct 2019 Email
www.hotshotsinternational.com
13 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Shc Investments Limited
Shareholder NZBN: 9429032580853
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hunt, Philip Ross Glendhu Bay
Wanaka
9382
New Zealand
Individual Hunt, Penelope Alice Glendhu Bay
Wanaka
9382
New Zealand
Individual Hunt, Geoffrey Albert Seaview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnard, James Mervyn Redcliffs
Christchurch 8081

New Zealand
Individual Burnard, Sally Christina Redcliffs
Christchurch 8081

New Zealand
Directors

Philip Ross Hunt - Director

Appointment date: 10 Sep 2008

Address: Wanaka, 9382 New Zealand

Address used since 07 Oct 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Oct 2013


Finley Ross Hunt - Director

Appointment date: 23 Jul 2011

ASIC Name: Hotshots Camera Kiosks Australia Pty. Ltd.

Address: Highfield, Timaru, 7910 New Zealand

Address used since 13 Oct 2018

Address: Randwick, N.s.w., 2031 Australia

Address: Randwick, N.s.w., 2031 Australia

Address used since 26 Nov 2015


Geoffrey Albert Hunt - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 27 Oct 2020

Address: Seaview, Timaru, 7910 New Zealand

Address used since 22 Jan 2010


Bryce Gordon Cameron - Director (Inactive)

Appointment date: 23 Jul 2011

Termination date: 28 Apr 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jul 2015


James Mervyn Burnard - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 15 Jun 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Mar 2009

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