Hot Dog Holdings Limited, a registered company, was incorporated on 04 Nov 2005. 9429034477960 is the number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company is classified. The company has been managed by 2 directors: Penelope Elizabeth Malden - an active director whose contract began on 04 Nov 2005,
James Fletcher Malden - an active director whose contract began on 04 Nov 2005.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 3 Edington Grove, Churton Park, Wellington, 6037 (category: postal, delivery).
Hot Dog Holdings Limited had been using 41 Amesbury Drive, Churton Park, Wellington as their physical address up until 03 Oct 2013.
A total of 500 shares are issued to 4 shareholders (4 groups). The first group includes 125 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (25 per cent). Finally we have the next share allotment (125 shares 25 per cent) made up of 1 entity.
Principal place of activity
3 Edington Grove, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 41 Amesbury Drive, Churton Park, Wellington New Zealand
Physical & registered address used from 04 Nov 2005 to 03 Oct 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Malden, Penelope Elizabeth |
Churton Park Wellington 6037 New Zealand |
04 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Malden, James Fletcher |
Churton Park Wellington 6037 New Zealand |
04 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Wood, Maridol |
16 The Terrace Wellington 6011 New Zealand |
17 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Wood, Ian |
The Terrace Wellington 6011 New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeram, Gita |
Linden Tawa Wellington |
14 Jul 2006 - 14 Jul 2006 |
| Individual | Meachen, Lynette Frances |
Belmont Lower Hutt |
14 Jul 2006 - 14 Jul 2006 |
| Individual | Karaitiana, Kahu Peter |
Newtown Wellington |
14 Jul 2006 - 14 Jul 2006 |
Penelope Elizabeth Malden - Director
Appointment date: 04 Nov 2005
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Sep 2013
James Fletcher Malden - Director
Appointment date: 04 Nov 2005
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Sep 2013
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