Shortcuts

Hot Logic Limited

Type: NZ Limited Company (Ltd)
9429037130374
NZBN
1075923
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
310 Warren Street
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 12 May 2020
Po Box 768
Hastings 4156
New Zealand
Postal address used since 12 May 2020
110 Endsleigh Road
Havelock North 4172
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2021

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).

Addresses

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

Contact info
64 627 2331242
26 Mar 2019 Phone
claire@hotlogic.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pulford, Neil John Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vogtherr, Claire Louise Rd 2
Hastings
4172
New Zealand
Directors

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

Nearby companies

Farmers Market Store Limited
310 Warren Street

Outkast Sports Limited
211 St Aubyn Street

Tripwire Wine Consulting Limited
208-210 Avenue Road East

Ferrydale Crop Limited
208-210 Avenue Road East

Blue Creek Farming Company Limited
208-210 Avenue Road East

The Puketapu/fernhill Reserve Trust
C/o Whk Coffey Davidson

Similar companies

B & W Design Limited
37 Anderson Road

Be Dental Limited
17 Scott Place

Electrical Engineering Services Limited
Atkinson Shepherd Hensman Limited

Itac Limited
Gardiner Reaney

Kayrod Services Limited
19 Te Awa Avenue

Rbe Limited
1/202 Eastbourne Street West