Hotspot Promotion (N Z) Limited, a registered company, was incorporated on 14 Nov 1986. 9429039676825 is the NZ business identifier it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is categorised. This company has been supervised by 3 directors: Pamela Ann Montgomery - an active director whose contract began on 20 May 1992,
Ian Ronald Montgomery - an active director whose contract began on 20 May 1992,
Jean Montgomery - an inactive director whose contract began on 20 May 1992 and was terminated on 14 Apr 2007.
Updated on 23 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 15 Renata Road, Rd 3, French Pass, 7193 (office address),
15 Renata Road, Rd 3, French Pass, 7193 (postal address),
15 Renata Road, Okiwi Bay, Marlborough, 7193 (delivery address),
15 Renata Road, Okiwi Bay, Marlborough, 7193 (physical address) among others.
Hotspot Promotion (N Z) Limited had been using Okiwi Bay, Rd3, French Pass as their physical address until 16 Apr 2010.
Past names used by the company, as we identified at BizDb, included: from 14 Nov 1986 to 06 Dec 1991 they were named Hotspot Lighting & Promotion (N.z.) Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (50%).
Other active addresses
Address #4: 15 Renata Road, Okiwi Bay, Marlborough, 7193 New Zealand
Delivery address used from 13 Apr 2019
Principal place of activity
15 Renata Road, Rd 3, French Pass, 7193 New Zealand
Previous addresses
Address #1: Okiwi Bay, Rd3, French Pass
Physical address used from 07 May 2008 to 16 Apr 2010
Address #2: Okiwi Bay, Rd3, French Pass
Registered address used from 07 May 2008 to 30 Apr 2009
Address #3: Okiwi Bay, R D 3, Rai Valley
Physical address used from 17 Jun 1997 to 07 May 2008
Address #4: 25 Brookland Road, Nelson
Registered address used from 05 Jun 1992 to 07 May 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Montgomery, Pamela Ann |
Rd 3 French Pass 7193 New Zealand |
14 Nov 1986 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Montgomery, Ian Ronald |
Rd 3 French Pass 7193 New Zealand |
14 Nov 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Jean |
Rai Valley |
14 Nov 1986 - 30 Apr 2007 |
Pamela Ann Montgomery - Director
Appointment date: 20 May 1992
Address: Rd 3, French Pass, 7193 New Zealand
Address used since 09 Apr 2010
Ian Ronald Montgomery - Director
Appointment date: 20 May 1992
Address: Rd 3, French Pass, 7193 New Zealand
Address used since 09 Apr 2010
Jean Montgomery - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 14 Apr 2007
Address: Rai Valley,
Address used since 20 May 1992
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