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Hot Rod Investment Limited

Type: NZ Limited Company (Ltd)
9429033519531
NZBN
1923349
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 19 Sep 2012
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 17 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Andrews, Anne Beverley Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrews, Paul Raymond Rd 5
Papakura
2585
New Zealand
Directors

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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