Hot Rod Investment Limited, a registered company, was started on 21 Mar 2007. 9429033519531 is the NZBN it was issued. The company has been run by 2 directors: Anne Beverley Andrews - an active director whose contract began on 21 Mar 2007,
Paul Raymond Andrews - an active director whose contract began on 21 Mar 2007.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Hot Rod Investment Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up until 17 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 19 Sep 2012 to 17 Oct 2023
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 22 Sep 2008 to 19 Sep 2012
Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered & physical address used from 21 Mar 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrews, Anne Beverley |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrews, Paul Raymond |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2007 - |
Anne Beverley Andrews - Director
Appointment date: 21 Mar 2007
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Oct 2016
Paul Raymond Andrews - Director
Appointment date: 21 Mar 2007
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Oct 2016
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