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Degree 43 Hot Tubs Limited

Type: NZ Limited Company (Ltd)
9429041184516
NZBN
5125741
Company Number
Registered
Company Status
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 02 Apr 2020

Degree 43 Hot Tubs Limited was launched on 24 Apr 2014 and issued an NZ business number of 9429041184516. This registered LTD company has been supervised by 3 directors: Dwayne Bruce Dunn - an active director whose contract started on 22 Feb 2023,
Martin Graeme Long - an inactive director whose contract started on 24 Apr 2014 and was terminated on 16 Jan 2025,
Dwayne Bruce Dunn - an inactive director whose contract started on 24 Apr 2014 and was terminated on 30 Nov 2020.
According to BizDb's database (updated on 01 Jun 2025), the company uses 1 address: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered).
Up to 02 Apr 2020, Degree 43 Hot Tubs Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found past names for the company: from 08 Apr 2014 to 18 Jun 2019 they were called Rent My Box Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 2 entities, namely:
Dunn, Lainie Rochelle (an individual) located at Rd 3, Timaru postcode 7973,
Dunn, Dwayne Bruce (a director) located at Rd 3, Timaru postcode 7973.
The second group consists of 2 shareholders, holds 0.08 per cent shares (exactly 1 share) and includes
Dunn, Dwayne Bruce - located at Rd 3, Timaru,
Dwayne Dunn - located at Rd 3, Timaru.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Dunn, Lainie Rochelle, located at Rd 3, Timaru (an individual). Degree 43 Hot Tubs Limited is categorised as "Non-store-based retailing nec" (ANZSIC G431075).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Apr 2019 to 02 Apr 2020

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Mar 2019 to 30 Apr 2019

Address: 66 High Street, Leeston, Leeston, 7632 New Zealand

Physical & registered address used from 24 Apr 2014 to 08 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Dunn, Lainie Rochelle Rd 3
Timaru
7973
New Zealand
Director Dunn, Dwayne Bruce Rd 3
Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dunn, Dwayne Bruce Rd 3
Timaru
7973
New Zealand
Director Dwayne Bruce Dunn Rd 3
Timaru
7973
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunn, Lainie Rochelle Rd 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, Martin Graeme Lincoln
Lincoln
7608
New Zealand
Other Castle Trustees Limited Roslyn
Dunedin
9010
New Zealand
Other Castle Trustees Limited Roslyn
Dunedin
9010
New Zealand
Other Castle Trustees Limited Roslyn
Dunedin
9010
New Zealand
Other Castle Trustees Limited Roslyn
Dunedin
9010
New Zealand
Individual Mckay, Aimee Charlotte Lincoln
Lincoln
7608
New Zealand
Individual Mckay, Aimee Charlotte Rd 3
Leeston
7683
New Zealand
Individual Mckay, Aimee Charlotte Rd 3
Leeston
7683
New Zealand
Individual Mckay, Aimee Charlotte Lincoln
Lincoln
7608
New Zealand
Individual Mckay, Aimee Charlotte Lincoln
Lincoln
7608
New Zealand
Individual Dunn, Dwayne Bruce Rd 3
Timaru
7973
New Zealand
Entity Oakway Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Individual Dunn, Lainie Rochelle Rd 3
Timaru
7973
New Zealand
Individual Dunn, Lainie Rochelle Rd 3
Timaru
7973
New Zealand
Individual Dunn, Lainie Rochelle Rd 3
Timaru
7973
New Zealand
Entity Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Christchurch Central
Christchurch
8011
New Zealand
Entity Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Christchurch Central
Christchurch
8011
New Zealand
Directors

Dwayne Bruce Dunn - Director

Appointment date: 22 Feb 2023

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 22 Feb 2023


Martin Graeme Long - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 16 Jan 2025

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 22 Nov 2023

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 24 Apr 2014


Dwayne Bruce Dunn - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 30 Nov 2020

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 24 Apr 2014

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