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Hot Water Innovations Limited

Type: NZ Limited Company (Ltd)
9429033749143
NZBN
1885815
Company Number
Registered
Company Status
Current address
173 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 23 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10708
Entity (NZ Limited Company) Hot Water Innovations Investments Limited
Shareholder NZBN: 9429037855031
Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mercury Nz Limited
Shareholder NZBN: 9429037705305
Company Number: 936901
Entity Mercury Nz Limited
Shareholder NZBN: 9429037705305
Company Number: 936901

Ultimate Holding Company

15 May 2016
Effective Date
Hot Water Innovations Investments Limited
Name
Ltd
Type
905904
Ultimate Holding Company Number
NZ
Country of origin
Directors

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