Hot Water Beach Avocados Limited, a registered company, was launched on 29 Apr 2003. 9429036011964 is the NZ business number it was issued. The company has been run by 3 directors: Dean Andrew Thompson - an active director whose contract started on 29 Apr 2003,
Michael Joseph Sharp - an active director whose contract started on 15 Jan 2004,
Lawrence James Cain - an active director whose contract started on 15 Jan 2004.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: postal, physical).
Hot Water Beach Avocados Limited had been using C/-Holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 as their registered address up to 30 Jun 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly we have the third share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address #1: C/-holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 New Zealand
Registered address used from 11 Jun 2009 to 30 Jun 2011
Address #2: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Physical address used from 11 Jun 2009 to 30 Jun 2011
Address #3: C/- Holland Beckett, Solicitors, 96 Cameron Road, Tauranga
Physical & registered address used from 29 Apr 2003 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Sharp, Michael Joseph |
Mount Maunganui 3116 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Cain, Lawrence James |
Rd 4 Katikati 3181 New Zealand |
24 Jun 2004 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
29 Apr 2003 - |
Dean Andrew Thompson - Director
Appointment date: 29 Apr 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
Michael Joseph Sharp - Director
Appointment date: 15 Jan 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2016
Lawrence James Cain - Director
Appointment date: 15 Jan 2004
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Jun 2014
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