Colonial Hot Tub Co. Limited

Colonial Hot Tub Co. Limited, a registered company, was incorporated on 08 Nov 1991. 9429039042460 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been classified. This company has been run by 5 directors: Charles Ross George - an active director whose contract started on 22 May 2012,
Ross Leonard George - an inactive director whose contract started on 06 Sep 2011 and was terminated on 07 Feb 2024,
Simon Charles George - an inactive director whose contract started on 08 May 1992 and was terminated on 06 Sep 2011,
Andrew Graeme Macdonald - an inactive director whose contract started on 08 Nov 1991 and was terminated on 08 May 1992,
Steven Dukeson - an inactive director whose contract started on 08 Nov 1991 and was terminated on 08 May 1992.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 (physical address),
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 (service address),
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 (registered address),
C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland (other address) among others.
Colonial Hot Tub Co. Limited had been using 27 Maranui Avenue, Point Chevalier, Auckland as their physical address until 30 May 2018.
Other names used by the company, as we managed to find at BizDb, included: from 08 Nov 1991 to 20 May 1992 they were called Sampac Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 27 Maranui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 19 Mar 2013 to 30 May 2018

Address #2: 27 Maranui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 19 Mar 2013 to 09 Aug 2013

Address #3: 49 Huia Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 20 Sep 2012 to 19 Mar 2013

Address #4: 14 Koraha Street, Remuera, Auckland

Registered address used from 30 Nov 1994 to 30 Nov 1994

Address #5: 3a Haast Street, Remuera, Auckland New Zealand

Registered address used from 30 Nov 1994 to 20 Sep 2012

Address #6: National Bank Centre, Arthur Anderson Tower, 209 Queen Street, Auckland

Registered address used from 10 Dec 1992 to 30 Nov 1994

Address #7: Martelli Mckegg Wells & Cormack, 3rd Floor Natioanl Mutual Centre, 41 Shortland Street, Auckland

Registered address used from 17 Aug 1992 to 10 Dec 1992

Address #8: Same As Registered Office New Zealand

Physical address used from 21 Feb 1992 to 20 Sep 2012

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Charles Ross George - Director

Appointment date: 22 May 2012

Ross Leonard George - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 07 Feb 2024

Simon Charles George - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 06 Sep 2011

Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 08 May 1992

Steven Dukeson - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 08 May 1992