Shortcuts

Hot Water Beach Avocados Limited

Type: NZ Limited Company (Ltd)
9429036011964
NZBN
1295756
Company Number
Registered
Company Status
85065998
GST Number
No Abn Number
Australian Business Number
Current address
525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Jun 2011
Unit 5, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Postal address used since 24 Jun 2020
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Postal address used since 05 Jun 2024

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 23 May 2025, the BizDb data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: postal, office).
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.

Addresses

Other active addresses

Address #4: 525 Cameron Road, Tauranga, 3110 New Zealand

Office address used from 05 Jun 2024

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

Contact info
64 07 5713853
24 Jun 2020 Phone
dean.thompson@hobec.co.nz
24 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Sharp, Michael Joseph Mount Maunganui 3116

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Cain, Lawrence James Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand
Directors

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

Nearby companies