Hot Water Beach Holiday Park Limited, a registered company, was incorporated on 13 Feb 2008. 9429032912760 is the NZ business identifier it was issued. The company has been managed by 2 directors: Grant Allan Webster - an active director whose contract started on 13 Feb 2008,
Sheree Alison Webster - an active director whose contract started on 13 Feb 2008.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Hot Water Beach Holiday Park Limited had been using 309B Pollen Street, Thames, Thames as their physical address up until 04 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 19 Feb 2015 to 04 May 2015
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 13 Feb 2008 to 19 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Webster, Sheree Alison |
Rd 1 Whitianga 3591 New Zealand |
13 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Webster, Grant Allan |
Rd 1 Whitianga 3591 New Zealand |
13 Feb 2008 - |
Grant Allan Webster - Director
Appointment date: 13 Feb 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Feb 2017
Sheree Alison Webster - Director
Appointment date: 13 Feb 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Feb 2017
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road