Hotspots Location Management Limited, a registered company, was registered on 15 Oct 2003. 9429035711674 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Richard Mark Phillips - an active director whose contract began on 15 Oct 2003,
Sharyn Barbara Buckley - an active director whose contract began on 15 Oct 2003.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 6A Phyllis Street, Mount Albert, Auckland, 1025 (category: registered, physical).
Hotspots Location Management Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address until 11 Feb 2021.
Past names used by the company, as we found at BizDb, included: from 15 Oct 2003 to 17 Oct 2003 they were called Hot Spots Location Management Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Feb 2014 to 11 Feb 2021
Address: C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand
Physical & registered address used from 15 Oct 2003 to 13 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Phillips, Richard Mark |
Mount Albert Auckland |
15 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Buckley, Sharyn Barbara |
Mount Albert Auckland |
15 Oct 2003 - |
Richard Mark Phillips - Director
Appointment date: 15 Oct 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Feb 2016
Sharyn Barbara Buckley - Director
Appointment date: 15 Oct 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Feb 2016
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