Hot Property Investments Limited, a registered company, was launched on 19 Sep 2001. 9429036763269 is the NZ business number it was issued. The company has been managed by 2 directors: Andrew George Osborne - an active director whose contract started on 19 Sep 2001,
Stephen John Hallett - an active director whose contract started on 19 Sep 2001.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 189 Captain Springs Road, Onehunga, Auckland (type: physical, service).
Hot Property Investments Limited had been using Shane F Hussey Ltd, L7, 55-65 Shortland St, Auckland as their physical address up until 09 Oct 2003.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Shane F Hussey Ltd, L7, 55-65 Shortland St, Auckland
Physical & registered address used from 19 Sep 2001 to 09 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Andrew George Osborne, Jan Maree Osborne And John Heimsath |
Blockhouse Bay Auckland 0600 New Zealand |
10 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Osborne, Andrew George |
Blockhouse Bay Auckland 0600 New Zealand |
21 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hallett, Stephen John |
Manurewa Auckland 2576 New Zealand |
21 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | Stephen John Hallett, Paul Travis Varcoe And John Heimsath |
Manurewa Auckland 2576 New Zealand |
10 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hallett, Stephen John |
One Tree Hill Auckland |
19 Sep 2001 - 10 Feb 2005 |
| Individual | Osborne, Andrew George |
Mt Roskill Auckland |
19 Sep 2001 - 10 Feb 2005 |
Andrew George Osborne - Director
Appointment date: 19 Sep 2001
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Mar 2007
Stephen John Hallett - Director
Appointment date: 19 Sep 2001
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 30 Jun 2011
Astech Electrical Limited
189 Captain Springs Road
Pharmaceuticals Nz Limited
77 Mays Road
Janif Properties Limited
55 Heraunga Avenue
Janif Investments Limited
55 Heretaunga Avenue
Artescape Limited
78a Mays Road
S F Engineering Limited
103c Mays Road