Hot Water Shop Limited, a registered company, was launched on 28 Jun 2007. 9429033285306 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Bruce Patrick Ellwood - an active director whose contract started on 28 Jun 2007.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Hot Water Shop Limited had been using Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland as their registered address up to 28 Feb 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 17 May 2011 to 28 Feb 2012
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ellwood, Bruce Patrick |
Remuera Auckland New Zealand |
28 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 |
Henderson Waitakere City 0612 New Zealand |
11 Feb 2013 - |
| Individual | Ellwood, Bruce Patrick |
Remuera Auckland New Zealand |
28 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
28 Jun 2007 - 11 Feb 2013 | |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
28 Jun 2007 - 11 Feb 2013 |
Bruce Patrick Ellwood - Director
Appointment date: 28 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2016
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