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Hotspot Heating Limited

Type: NZ Limited Company (Ltd)
9429036075591
NZBN
1284775
Company Number
Registered
Company Status
Current address
80a William Bayes Place
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 26 Jun 2018
73 Karepiro Drive
Whangaparaoa
Auckland 0932
New Zealand
Registered & service address used since 29 Mar 2023
2 Taitonga Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 09 Oct 2023

Hotspot Heating Limited, a registered company, was started on 27 Mar 2003. 9429036075591 is the number it was issued. The company has been run by 1 director, named Mark John Burt - an active director whose contract started on 27 Mar 2003.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 2 Taitonga Lane, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Hotspot Heating Limited had been using 374 Hibiscus Coast Highway, Orewa, Orewa as their registered address up to 26 Jun 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 09 Aug 2010 to 04 Feb 2013 they were named Hotwire Limited, from 27 Mar 2003 to 09 Aug 2010 they were named Hotwire North Harbour Limited.
One entity controls all company shares (exactly 100 shares) - Burt, Mark John - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 03 Jun 2016 to 26 Jun 2018

Address #2: 1 Florence Avenue, Hillary Square, Orewa, 0931 New Zealand

Registered & physical address used from 27 Mar 2003 to 03 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burt, Mark John Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Mark John Burt - Director

Appointment date: 27 Mar 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Apr 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 21 May 2013

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