Hot Logic Limited, a registered company, was incorporated on 20 Sep 2000. 9429037130374 is the business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been run by 2 directors: Claire Louise Vogtherr - an active director whose contract began on 20 Sep 2000,
Neil John Pulford - an active director whose contract began on 10 Nov 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 310 Warren Street North, Hastings, Hastings, 4122 (registered address),
310 Warren Street North, Hastings, Hastings, 4122 (physical address),
310 Warren Street North, Hastings, Hastings, 4122 (service address),
110 Endsleigh Road, Havelock North, 4172 (other address) among others.
Hot Logic Limited had been using 310 Warren Street, Hastings, Hastings as their registered address until 12 Mar 2021.
Previous names used by the company, as we established at BizDb, included: from 20 Sep 2000 to 10 Nov 2006 they were named Wine Country Delicatessen Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 310 Warren Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical & service address used from 12 Mar 2021
Principal place of activity
310 Warren Street, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 310 Warren Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 31 Mar 2015 to 12 Mar 2021
Address #2: Endsleigh Road, Havelock North New Zealand
Physical address used from 17 Nov 2006 to 12 Mar 2021
Address #3: 213e St Aubyn Street, Hastings New Zealand
Registered address used from 17 Nov 2006 to 31 Mar 2015
Address #4: C/- Holly Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings
Physical address used from 23 Apr 2001 to 17 Nov 2006
Address #5: C/- Holley Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings
Registered address used from 23 Apr 2001 to 17 Nov 2006
Address #6: C/- Holley Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings
Physical address used from 23 Apr 2001 to 23 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pulford, Neil John |
Rd 2 Hastings 4172 New Zealand |
20 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vogtherr, Claire Louise |
Rd 2 Hastings 4172 New Zealand |
20 Sep 2000 - |
Claire Louise Vogtherr - Director
Appointment date: 20 Sep 2000
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 23 Mar 2016
Neil John Pulford - Director
Appointment date: 10 Nov 2006
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 23 Mar 2016
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