Hot Systems Limited, a registered company, was registered on 30 Jan 2004. 9429035575894 is the business number it was issued. The company has been run by 2 directors: Bridget Anne Steed - an active director whose contract started on 30 Jan 2004,
Bridget Anne Baker - an active director whose contract started on 30 Jan 2004.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: registered, physical).
Hot Systems Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address up to 29 May 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical & registered address used from 19 Oct 2007 to 29 May 2017
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 17 May 2005 to 19 Oct 2007
Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Registered address used from 07 Feb 2005 to 17 May 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Registered address used from 30 Jan 2004 to 07 Feb 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Physical address used from 30 Jan 2004 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Baker, Bridget Anne |
Rd 1 Queenstown 9371 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Taylor, Aaron Daniel |
Te Anau Te Anau 9600 New Zealand |
03 Apr 2008 - |
Director | Baker, Bridget Anne |
Rd 1 Queenstown 9371 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steed, Bridget Anne |
Rd 1 Queenstown 9371 New Zealand |
30 Jan 2004 - 19 May 2017 |
Individual | Dunstan, Philip John |
Queenstown |
03 Apr 2008 - 27 Jun 2010 |
Individual | Steed, Bridget Anne |
Rd 1 Queenstown 9371 New Zealand |
22 May 2009 - 19 May 2017 |
Bridget Anne Steed - Director
Appointment date: 30 Jan 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 May 2012
Bridget Anne Baker - Director
Appointment date: 30 Jan 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 May 2012
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