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Hotpeel Nz Limited

Type: NZ Limited Company (Ltd)
9429032925524
NZBN
2090367
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical address used since 13 Feb 2020

Hotpeel Nz Limited, a registered company, was started on 05 Feb 2008. 9429032925524 is the business number it was issued. The company has been managed by 2 directors: Jeffrey David Root - an active director whose contract started on 05 Feb 2008,
Evan Philip Badger - an inactive director whose contract started on 05 Feb 2008 and was terminated on 23 Mar 2009.
Updated on 23 May 2022, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Hotpeel Nz Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address up until 13 Feb 2020.
Former names used by the company, as we identified at BizDb, included: from 06 Apr 2010 to 22 Apr 2014 they were named Protective Skins Christchurch Limited, from 05 Feb 2008 to 06 Apr 2010 they were named Protect-A-Window (Christchurch) 2008 Limited.
A single entity controls all company shares (exactly 100 shares) - Protective Skins (New Zealand) Limited - located at 8041, Upper Riccarton, Christchurch.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 13 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Jul 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level2, 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Feb 2008 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Protective Skins (new Zealand) Limited
Shareholder NZBN: 9429035190516
Upper Riccarton
Christchurch
8041
New Zealand

Ultimate Holding Company

Protective Skins (new Zealand) Limited
Name
Ltd
Type
1554861
Ultimate Holding Company Number
NZ
Country of origin
5 Newnham Terrace
Upper Riccarton
Christchurch 8041
New Zealand
Address
Directors

Jeffrey David Root - Director

Appointment date: 05 Feb 2008

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 28 Jul 2014


Evan Philip Badger - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 23 Mar 2009

Address: Christchurch 8014, New Zealand

Address used since 05 Feb 2008

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