Hot Water Beach Garden Centre Limited was incorporated on 09 May 2014 and issued an NZ business number of 9429041225387. The registered LTD company has been run by 2 directors: Craig Charles Raymond Spratt - an active director whose contract started on 09 May 2014,
Robert Craig Williams - an inactive director whose contract started on 09 May 2014 and was terminated on 17 Jan 2019.
As stated in our database (last updated on 28 Apr 2024), the company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Until 18 Oct 2021, Hot Water Beach Garden Centre Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found previous names used by the company: from 04 May 2014 to 28 Jun 2022 they were called Bulk Landscaping Supplies (Mercury Bay) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2015 to 17 Aug 2021
Address #4: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 08 May 2015 to 17 Aug 2015
Address #5: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 09 May 2014 to 08 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland New Zealand |
29 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
16 May 2019 - 15 Sep 2022 |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
09 May 2014 - 29 Jan 2015 | |
| Individual | Williams, Robert Craig |
Rd 1 Whitianga 3591 New Zealand |
09 May 2014 - 16 May 2019 |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
09 May 2014 - 29 Jan 2015 |
Craig Charles Raymond Spratt - Director
Appointment date: 09 May 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2019
Robert Craig Williams - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 17 Jan 2019
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 May 2014
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