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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
Service & physical & registered address used since 30 Jun 2011
Unit 5, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Postal address used since 24 Jun 2020

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.

Addresses

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 Jul 2023

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

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