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H.o.t. Limited

Type: NZ Limited Company (Ltd)
9429039906939
NZBN
254136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
F360110
Industry classification description
Current address
Unit 1, 12 Euclid Avenue
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Sep 2019

H.o.t. Limited, a registered company, was incorporated on 11 Oct 1984. 9429039906939 is the NZ business identifier it was issued. "F360110" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 2 directors: Michael John Sutton - an active director whose contract began on 29 Apr 1992,
Monica Fay Sutton - an inactive director whose contract began on 29 Apr 1992 and was terminated on 06 Sep 2013.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 12 Euclid Avenue, Te Rapa, Hamilton, 3200 (types include: registered, physical).
H.o.t. Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up until 19 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 11 Oct 1984 to 07 Aug 2002 they were named Stor Craft Limited.
A total of 150000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 148500 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 750 shares (0.5%). Finally the next share allocation (750 shares 0.5%) made up of 1 entity.

Addresses

Principal place of activity

Unit 1, 12 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 17 Sep 2015 to 19 Sep 2019

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Mar 2015 to 17 Sep 2015

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jun 2012 to 24 Mar 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Physical & registered address used from 13 May 2010 to 14 Jun 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 18 Jun 2004 to 13 May 2010

Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Registered address used from 19 Jun 2000 to 18 Jun 2004

Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga

Physical address used from 19 Jun 2000 to 18 Jun 2004

Address: Loewenthal Wiseley Flett, Vicary Buildings, Maniapoto Street, Otorohanga

Registered address used from 16 May 1997 to 19 Jun 2000

Address: -

Physical address used from 19 Feb 1992 to 19 Jun 2000

Contact info
64 07 8541413
Phone
accounts@hotrc.co.nz
Email
www.hotrc.co.nz
18 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148500
Entity (NZ Limited Company) Rts Trustees Limited
Shareholder NZBN: 9429035807933
Hamilton Central
Hamilton
3204
New Zealand
Individual Sutton, Monica Fay Flagstaff
Hamilton
3210
New Zealand
Individual Sutton, Michael John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Sutton, Michael John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Sutton, Monica Fay Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agf Trustees Limited
Shareholder NZBN: 9429031673211
Company Number: 2400185
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Sutton, Michael John Hamilton

New Zealand
Entity Agf Trustees Limited
Shareholder NZBN: 9429031673211
Company Number: 2400185
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Individual Sutton, Monica Fay Flagstaff
Hamilton
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

Michael John Sutton - Director

Appointment date: 29 Apr 1992

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Jun 2010


Monica Fay Sutton - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 06 Sep 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Jun 2010

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