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Hot Systems Limited

Type: NZ Limited Company (Ltd)
9429035575894
NZBN
1476625
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 29 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Baker, Bridget Anne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Taylor, Aaron Daniel Te Anau
Te Anau
9600
New Zealand
Director Baker, Bridget Anne Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steed, Bridget Anne Rd 1
Queenstown
9371
New Zealand
Individual Dunstan, Philip John Queenstown
Individual Steed, Bridget Anne Rd 1
Queenstown
9371
New Zealand
Directors

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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