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Hotspots Location Management Limited

Type: NZ Limited Company (Ltd)
9429035711674
NZBN
1425147
Company Number
Registered
Company Status
Current address
6a Phyllis Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 11 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Phillips, Richard Mark Mount Albert
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Buckley, Sharyn Barbara Mount Albert
Auckland
Directors

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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