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Hotplanet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033574707
NZBN
1914314
Company Number
Registered
Company Status
Current address
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 07 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Mead, Shaw Trevor Raglan
Raglan
3225
New Zealand
Individual Mead, Angela Mary Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Kerry Raglan
Individual Hopkins, Carolyn Tania Hamilton
Directors

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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