Hot Water Innovations Investments Limited, a registered company, was incorporated on 01 May 1998. 9429037855031 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Steven Wiggins - an active director whose contract began on 01 May 1998,
Gary Denton - an active director whose contract began on 30 May 2003,
Gordon Ralph Stewart - an inactive director whose contract began on 11 Oct 2004 and was terminated on 22 Apr 2016,
Lloyd Brown - an inactive director whose contract began on 01 May 1998 and was terminated on 08 Apr 2011,
Ian Shearer - an inactive director whose contract began on 01 May 1998 and was terminated on 31 Jan 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 173 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
Hot Water Innovations Investments Limited had been using 8 Greyfriears Crescent, Tawa, Wellington as their physical address up to 12 Apr 2000.
Former names for the company, as we managed to find at BizDb, included: from 01 May 1998 to 27 Nov 2006 they were called Hot Water Innovations Limited.
A total of 15965 shares are allocated to 8 shareholders (6 groups). The first group includes 860 shares (5.39 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2708 shares (16.96 per cent). Finally the 3rd share allotment (132 shares 0.83 per cent) made up of 3 entities.
Previous addresses
Address: 8 Greyfriears Crescent, Tawa, Wellington
Physical & registered address used from 12 Apr 2000 to 12 Apr 2000
Address: 8 Greyfriars Crescent, Tawa, Wellington New Zealand
Physical & registered address used from 12 Apr 2000 to 18 Apr 2011
Basic Financial info
Total number of Shares: 15965
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 860 | |||
| Entity (NZ Limited Company) | S. J. F. Properties Limited Shareholder NZBN: 9429036916474 |
Remuera Auckland |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 2708 | |||
| Entity (NZ Limited Company) | New Zealand Private Equity Two Limited Shareholder NZBN: 9429035169529 |
Welington 6001 |
05 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 132 | |||
| Individual | Gaskin, Mervyn Alexander |
Silverstream Upper Hutt 5019 New Zealand |
05 Apr 2005 - |
| Individual | Gaskin, Susan Rehle |
Silverstream Upper Hutt 5019 New Zealand |
05 Apr 2005 - |
| Individual | Lewis, Russle Bruce |
Silverstream Upper Hutt 5019 New Zealand |
05 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Tmg Hwi Limited Shareholder NZBN: 9429033592497 |
Rd 1 Waikanae 5391 New Zealand |
08 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 3361 | |||
| Entity (NZ Limited Company) | Denton Investments Limited Shareholder NZBN: 9429036077977 |
Tawa Wellington 5028 New Zealand |
04 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 904 | |||
| Individual | Brown, Lloyd |
Riversdale Blenheim 7201 New Zealand |
01 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capital Innovation Limited Shareholder NZBN: 9429036397563 Company Number: 1227917 |
27 Feb 2007 - 08 Jun 2007 | |
| Other | Null - The Marketing Group Limited | 01 May 1998 - 29 May 2007 | |
| Entity | Capital Innovation Limited Shareholder NZBN: 9429036397563 Company Number: 1227917 |
27 Feb 2007 - 08 Jun 2007 | |
| Other | The Marketing Group Limited | 01 May 1998 - 29 May 2007 |
Steven Wiggins - Director
Appointment date: 01 May 1998
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 08 Apr 2011
Gary Denton - Director
Appointment date: 30 May 2003
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 May 2003
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 22 Apr 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 11 Oct 2004
Lloyd Brown - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 08 Apr 2011
Address: Blenheim, 7201 New Zealand
Address used since 01 May 1998
Ian Shearer - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 31 Jan 2003
Address: Wadestown, Wellington,
Address used since 01 May 1998
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