Hotplanet New Zealand Limited, a registered company, was incorporated on 23 Feb 2007. 9429033574707 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shaw Trevor Mead - an active director whose contract started on 24 Aug 2007,
Kerry Black - an inactive director whose contract started on 24 Aug 2007 and was terminated on 21 Jul 2009,
Carolyn Tania Hopkins - an inactive director whose contract started on 23 Feb 2007 and was terminated on 24 Aug 2007.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Wallis Street, Raglan, Raglan, 3225 (category: physical, registered).
Hotplanet New Zealand Limited had been using 1 Wainui Rd, Raglan as their registered address up until 07 Apr 2014.
Previous names for the company, as we managed to find at BizDb, included: from 23 Feb 2007 to 08 Aug 2007 they were called Jsh Limited.
All shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mead, Shaw Trevor (an individual) located at Raglan, Raglan postcode 3225,
Mead, Angela Mary (an individual) located at Raglan, Raglan postcode 3225.
Previous addresses
Address: 1 Wainui Rd, Raglan New Zealand
Registered address used from 31 Jul 2009 to 07 Apr 2014
Address: 1 Wanui Rd, Raglan New Zealand
Physical address used from 31 Jul 2009 to 07 Apr 2014
Address: C/-ct Legal, 17 Hill Street, Hamilton
Registered & physical address used from 23 Feb 2007 to 31 Jul 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Mead, Shaw Trevor |
Raglan Raglan 3225 New Zealand |
24 Sep 2007 - |
Individual | Mead, Angela Mary |
Raglan Raglan 3225 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Kerry |
Raglan |
24 Sep 2007 - 24 Sep 2007 |
Individual | Hopkins, Carolyn Tania |
Hamilton |
23 Feb 2007 - 27 Jun 2010 |
Shaw Trevor Mead - Director
Appointment date: 24 Aug 2007
Address: Raglan, Raglan, 3225 New Zealand
Address used since 17 Mar 2010
Kerry Black - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 21 Jul 2009
Address: Raglan,
Address used since 24 Aug 2007
Carolyn Tania Hopkins - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 24 Aug 2007
Address: Hamilton,
Address used since 23 Feb 2007
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