Hot Tin Roof Limited was registered on 19 Dec 2013 and issued an NZ business number of 9429041039564. The registered LTD company has been run by 2 directors: Graeme David Gellatly - an active director whose contract started on 19 Dec 2013,
Rebecca Jillian Gellatly - an active director whose contract started on 19 Dec 2013.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 21 Kitewaho Road, Swanson, Auckland, 0816 (category: delivery, postal).
Up until 07 Apr 2017, Hot Tin Roof Limited had been using 91 Top Road, Rd 2, Albany as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Gellatly, Rebecca Jillian (a director) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Gellatly, Graeme David - located at Swanson, Auckland. Hot Tin Roof Limited has been categorised as "Building supplies retailing nec" (business classification G423115).
Principal place of activity
21 Kitewaho Road, Swanson, Auckland, 0816 New Zealand
Previous addresses
Address #1: 91 Top Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 19 Dec 2013 to 07 Apr 2017
Address #2: 91 Top Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 19 Dec 2013 to 23 Mar 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Gellatly, Rebecca Jillian |
Rd 2 Albany 0792 New Zealand |
19 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Gellatly, Graeme David |
Swanson Auckland 0816 New Zealand |
19 Dec 2013 - |
Graeme David Gellatly - Director
Appointment date: 19 Dec 2013
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Sep 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Dec 2013
Rebecca Jillian Gellatly - Director
Appointment date: 19 Dec 2013
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Sep 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Dec 2013
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