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Hot Water Specialists Limited

Type: NZ Limited Company (Ltd)
9429039834591
NZBN
275701
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 30 Nov 2021
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 21 Feb 2024

Hot Water Specialists Limited, a registered company, was started on 01 Jul 1985. 9429039834591 is the NZ business number it was issued. This company has been supervised by 3 directors: Lorraine Bobbi Bull - an active director whose contract began on 01 Jul 1985,
Richard Haig Bull - an active director whose contract began on 01 Apr 1997,
Allan Edward Bull - an inactive director whose contract began on 01 Jul 1985 and was terminated on 01 Apr 1997.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, service).
Hot Water Specialists Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 30 Nov 2021.
More names for this company, as we identified at BizDb, included: from 03 Aug 1994 to 09 Aug 1996 they were called Emergency Hot Water Limited, from 01 Jul 1985 to 03 Aug 1994 they were called Active Plumbers Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 499 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2%).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered address used from 28 Nov 2017 to 30 Nov 2021

Address #2: Level 2, Building One, 181 High Streetq, Christchurch, 8144 New Zealand

Registered address used from 06 Jun 2017 to 28 Nov 2017

Address #3: Level 2, Building One, 181 High Streetq, Christchurch, 8144 New Zealand

Physical address used from 06 Jun 2017 to 30 Nov 2021

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 26 Apr 2016 to 06 Jun 2017

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Dec 2012 to 26 Apr 2016

Address #6: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 03 Aug 2011 to 19 Dec 2012

Address #7: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 03 Aug 2011 to 19 Dec 2012

Address #8: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013 New Zealand

Physical & registered address used from 11 Nov 2009 to 03 Aug 2011

Address #9: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 11 Dec 2003 to 11 Nov 2009

Address #10: C/ Deloitte Ross Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 03 Dec 1999 to 11 Dec 2003

Address #11: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 25 Nov 1999 to 11 Dec 2003

Address #12: C/ Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 25 Nov 1999 to 25 Nov 1999

Address #13: C/ Deloitte Ross Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 01 Jul 1997 to 25 Nov 1999

Address #14: C/ K W Parker, 151 Bealey Ave, Christchurch

Registered address used from 22 Dec 1992 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bull, Lorraine Bobbi Burnside
Christchurch
187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bull, Richard Haig Christchurch

New Zealand
Directors

Lorraine Bobbi Bull - Director

Appointment date: 01 Jul 1985

Address: Christchurch, 8053 New Zealand

Address used since 02 Dec 2010


Richard Haig Bull - Director

Appointment date: 01 Apr 1997

Address: Christchurch, 8042 New Zealand

Address used since 24 Nov 2015


Allan Edward Bull - Director (Inactive)

Appointment date: 01 Jul 1985

Termination date: 01 Apr 1997

Address: Christchurch,

Address used since 01 Jul 1985

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