Shortcuts

Hotcakes Limited

Type: NZ Limited Company (Ltd)
9429036933419
NZBN
1132688
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1sharp House
79 Taranaki St
Wellington 6140
New Zealand
Registered address used since 11 Aug 2017
The Bakehouse
6 Swan Lane
Wellington 6140
New Zealand
Physical & service address used since 14 Aug 2018
The Bakehouse
6 Swan Lane
Wellington 6140
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Hotcakes Limited, a registered company, was started on 12 Apr 2001. 9429036933419 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 4 directors: Stephen Murray Stokes - an active director whose contract started on 12 Apr 2001,
Brenda Ann Stokes - an inactive director whose contract started on 12 Apr 2001 and was terminated on 19 Mar 2007,
Simon James Pedersen - an inactive director whose contract started on 12 Apr 2001 and was terminated on 19 Aug 2003,
Julie Ann Clark - an inactive director whose contract started on 12 Apr 2001 and was terminated on 19 Aug 2003.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Level 4 Ilumin House, 79 Taranaki St, Wellington, 6011 (registered address),
The Bakehouse, 6 Swan Lane, Wellington, 6140 (postal address),
The Bakehouse, 6 Swan Lane, Wellington, 6140 (office address),
The Bakehouse, 6 Swan Lane, Wellington, 6140 (delivery address) among others.
Hotcakes Limited had been using Level 4 Ilumin House, 79 Taranaki St, Wellington as their registered address up to 19 Dec 2023.
One entity controls all company shares (exactly 4000 shares) - Stokes, Stephen Murray - located at 6011, Wadestown, Wellington.

Addresses

Other active addresses

Address #4: Level 4 Ilumin House, 79 Taranaki St, Wellington, 6011 New Zealand

Registered address used from 19 Dec 2023

Principal place of activity

The Bakehouse, 6 Swan Lane, Wellington, 6140 New Zealand


Previous addresses

Address #1: Level 4 Ilumin House, 79 Taranaki St, Wellington, 6011 New Zealand

Registered address used from 31 Jul 2023 to 19 Dec 2023

Address #2: Level 1sharp House, 79 Taranaki St, Wellington, 6140 New Zealand

Physical address used from 13 Aug 2018 to 14 Aug 2018

Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 12 Apr 2001 to 13 Aug 2018

Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 12 Apr 2001 to 11 Aug 2017

Contact info
64 4 3841316
03 Aug 2018 Phone
steve@capitalvaluer.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
steve@capitalvaluer.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Stokes, Stephen Murray Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Brenda Ann Aro Valley
Wellington
Directors

Stephen Murray Stokes - Director

Appointment date: 12 Apr 2001

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Aug 2019

Address: Lambton, Wellington, 6012 New Zealand

Address used since 01 Aug 2015


Brenda Ann Stokes - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 19 Mar 2007

Address: Aro Valley, Wellington,

Address used since 12 Apr 2001


Simon James Pedersen - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 19 Aug 2003

Address: Wellington,

Address used since 12 Apr 2001


Julie Ann Clark - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 19 Aug 2003

Address: Wellington,

Address used since 12 Apr 2001

Nearby companies