Hot Water Innovations Limited, a registered company, was started on 27 Nov 2006. 9429033749143 is the number it was issued. The company has been supervised by 4 directors: Gary Wayne Denton - an active director whose contract began on 27 Nov 2006,
Gordon Ralph Stewart - an inactive director whose contract began on 01 Mar 2007 and was terminated on 16 May 2016,
Luke Gregory Blincoe - an inactive director whose contract began on 01 Mar 2007 and was terminated on 27 Sep 2013,
Neil Kendall Williams - an inactive director whose contract began on 01 Mar 2007 and was terminated on 16 Jul 2010.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 173 Main Road, Tawa, Wellington, 5028 (types include: physical, registered).
Hot Water Innovations Limited had been using Offices Of Gary Denton, 8 Greyfriars Crescent, Tawa, Wellington as their registered address until 23 May 2011.
Previous names used by the company, as we identified at BizDb, included: from 27 Nov 2006 to 28 Nov 2006 they were named Hot Water Innovations (2006) Limited.
One entity controls all company shares (exactly 10708 shares) - Hot Water Innovations Investments Limited - located at 5028, Tawa, Wellington.
Previous address
Address: Offices Of Gary Denton, 8 Greyfriars Crescent, Tawa, Wellington New Zealand
Registered & physical address used from 27 Nov 2006 to 23 May 2011
Basic Financial info
Total number of Shares: 10708
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10708 | |||
Entity (NZ Limited Company) | Hot Water Innovations Investments Limited Shareholder NZBN: 9429037855031 |
Tawa Wellington 5028 New Zealand |
27 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
13 Mar 2007 - 17 Oct 2013 | |
Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
13 Mar 2007 - 17 Oct 2013 |
Ultimate Holding Company
Gary Wayne Denton - Director
Appointment date: 27 Nov 2006
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Nov 2006
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 16 May 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Mar 2007
Luke Gregory Blincoe - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 27 Sep 2013
Address: Mairangi Bay, 0630 New Zealand
Address used since 01 Mar 2007
Neil Kendall Williams - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 16 Jul 2010
Address: 52 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 May 2010
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