Hot Lime Labs Limited was started on 19 Jun 2014 and issued an NZ business number of 9429041288313. The registered LTD company has been run by 6 directors: David Earle Williams - an active director whose contract started on 02 Oct 2017,
Garry Charles Bluett - an active director whose contract started on 17 Jan 2018,
Vlatko Materic - an active director whose contract started on 02 Nov 2018,
Tijs Sterling Robinson - an inactive director whose contract started on 02 Oct 2017 and was terminated on 27 Nov 2020,
Will Barker - an inactive director whose contract started on 27 Nov 2017 and was terminated on 02 Nov 2018.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: 68 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical).
Up to 18 Nov 2019, Hot Lime Labs Limited had been using 69 Gracefield Road, Gracefield, Lower Hutt as their registered address.
A total of 4683147 shares are allocated to 20 groups (23 shareholders in total). In the first group, 451450 shares are held by 1 entity, namely:
Eager Holdings Limited (an entity) located at Gracefield, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 2.7 per cent shares (exactly 126316 shares) and includes
Tbhc Trustee Company No 2 Limited - located at Eastbourne, Lower Hutt.
The 3rd share allotment (720020 shares, 15.37%) belongs to 1 entity, namely:
Fka Nominees Limited, located at Auckland Central, Auckland (an entity). Hot Lime Labs Limited was categorised as "Agricultural machinery or equipment mfg" (business classification C246110).
Principal place of activity
68 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 69 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Feb 2018 to 18 Nov 2019
Address #2: 7 Paterson Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jun 2014 to 05 Feb 2018
Basic Financial info
Total number of Shares: 4683147
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 451450 | |||
Entity (NZ Limited Company) | Eager Holdings Limited Shareholder NZBN: 9429046439024 |
Gracefield Lower Hutt 5010 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 126316 | |||
Entity (NZ Limited Company) | Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 |
Eastbourne Lower Hutt 5013 New Zealand |
23 Feb 2024 - |
Shares Allocation #3 Number of Shares: 720020 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 105263 | |||
Other (Other) | Climate Venture Capital Fund Gp Limited On Behalf Of Climate Venture Capital Fund Limited Partnership |
Auckland Cbd Auckland 1010 New Zealand |
03 Aug 2023 - |
Shares Allocation #5 Number of Shares: 211470 | |||
Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
21 Dec 2022 - |
Shares Allocation #6 Number of Shares: 45802 | |||
Entity (NZ Limited Company) | Exponential Founders Fund Limited Shareholder NZBN: 9429047186019 |
Sandringham Auckland 1025 New Zealand |
09 Feb 2023 - |
Shares Allocation #7 Number of Shares: 88831 | |||
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
07 Feb 2023 - |
Individual | Eastwood, Peter |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
07 Feb 2023 - |
Individual | Eastwood, Kevin |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
07 Feb 2023 - |
Shares Allocation #8 Number of Shares: 145671 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 281388 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 468132 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 182900 | |||
Entity (NZ Limited Company) | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 |
Quay Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 315943 | |||
Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 149951 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 105264 | |||
Individual | Albrecht, Ursula | 13 Feb 2023 - | |
Individual | Albrecht, Hans | 13 Feb 2023 - | |
Shares Allocation #15 Number of Shares: 802746 | |||
Individual | Materic, Vlatko |
Te Aro Wellington 6011 New Zealand |
27 May 2021 - |
Shares Allocation #16 Number of Shares: 42901 | |||
Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Grafton Auckland New Zealand |
04 Jun 2022 - |
Shares Allocation #17 Number of Shares: 84642 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #18 Number of Shares: 161931 | |||
Individual | Albrecht, Christian | 21 Jun 2022 - | |
Shares Allocation #19 Number of Shares: 120689 | |||
Individual | Williams, David |
Bay Of Plenty 3118 New Zealand |
26 Nov 2020 - |
Shares Allocation #20 Number of Shares: 50785 | |||
Individual | Williams, Jeanine Margaret |
Bay Of Plenty 3116 New Zealand |
03 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | South, Lisa |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
23 Feb 2024 - 23 Feb 2024 |
Individual | Dennehy, Susanne Maria |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
23 Feb 2024 - 23 Feb 2024 |
Individual | Eastwood, Peter Richard |
Waimauku Auckland 0883 New Zealand |
18 Dec 2022 - 07 Feb 2023 |
Individual | Albrecht, Hans | 15 Jul 2021 - 21 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
30 Aug 2021 - 02 Jun 2022 | |
Individual | Dennehy, Michael Gerard |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
23 Feb 2024 - 23 Feb 2024 |
Individual | South, Lisa |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
22 Feb 2024 - 23 Feb 2024 |
Individual | Dennehy, Susanne Maria |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
01 Aug 2023 - 22 Feb 2024 |
Individual | Dennehy, Michael Gerard |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
01 Aug 2023 - 22 Feb 2024 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
14 Dec 2020 - 02 Jun 2022 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
18 Dec 2017 - 18 Mar 2020 | |
Individual | Albrecht, Dr Hans Albrecht And Ursula | 26 Nov 2020 - 15 Jul 2021 | |
Other | Fka Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
04 Jun 2022 - 06 Jul 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
18 Dec 2017 - 02 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
18 Mar 2020 - 02 Jun 2022 | |
Entity | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 Company Number: 6779255 |
22 Jan 2021 - 02 Jun 2022 | |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
18 Dec 2017 - 02 Jun 2022 | |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
18 Dec 2017 - 02 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
18 Dec 2017 - 02 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
18 Dec 2017 - 02 Jun 2022 | |
Individual | Materic, Vlatko |
Mount Victoria Wellington 6011 New Zealand |
01 Oct 2020 - 27 May 2021 |
Individual | Nusheh, Mohammad |
Karori Wellington 6012 New Zealand |
01 Oct 2020 - 03 Dec 2020 |
Individual | Albrecht, Ursula | 15 Jul 2021 - 21 Jun 2022 | |
Other | Exponential Founders Fund Ltd |
Remuera Auckland 1050 New Zealand |
22 Dec 2020 - 09 Feb 2023 |
Other | Exponential Founders Fund Ltd |
Remuera Auckland 1050 New Zealand |
22 Dec 2020 - 09 Feb 2023 |
Individual | Eastwood, Peter Richard |
Waimauku Auckland 0883 New Zealand |
18 Dec 2022 - 07 Feb 2023 |
Individual | Bartoletti, Adeline |
Korokoro Lower Hutt Wellington 5012 New Zealand |
01 Oct 2020 - 03 Dec 2020 |
Individual | Materic, Vlatko |
Petone Lower Hutt 5012 New Zealand |
19 Jun 2014 - 01 Oct 2020 |
Other | Pt (booster Investments) Nominees Limited |
Auckland Cbd Auckland 1010 New Zealand |
06 Jul 2022 - 21 Dec 2022 |
Individual | Eastwood, Peter |
Waimauku Auckland 0883 New Zealand |
22 Dec 2020 - 18 Dec 2022 |
Individual | Eastwood, Peter |
Waimauku Auckland 0883 New Zealand |
22 Dec 2020 - 18 Dec 2022 |
Individual | Eastwood, Peter |
Waimauku Auckland 0883 New Zealand |
22 Dec 2020 - 18 Dec 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
18 Dec 2017 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
18 Dec 2017 - 10 Mar 2022 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
18 Dec 2017 - 24 Aug 2021 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - 06 Jul 2022 |
Individual | Albrecht, Ursula | 15 Jul 2021 - 21 Jun 2022 | |
Other | Pacific Channel Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
18 Dec 2017 - 18 Mar 2020 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Individual | Albrecht, Hans | 15 Jul 2021 - 21 Jun 2022 | |
Other | Hampstead Trustee Ltd | 02 Jun 2022 - 04 Jun 2022 | |
Other | Glendarvie Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Other | Mig Nominee No 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Eager Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ea Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2020 - 02 Jun 2022 |
Entity | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 Company Number: 6779255 |
Quay Street Auckland 1010 New Zealand |
22 Jan 2021 - 02 Jun 2022 |
Entity | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 Company Number: 6779255 |
Quay Street Auckland 1010 New Zealand |
22 Jan 2021 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
Grafton Auckland New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Eager Holdings Limited Shareholder NZBN: 9429046439024 Company Number: 6530354 |
Gracefield Lower Hutt 5010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
14 Dec 2020 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
14 Dec 2020 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
18 Dec 2017 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Dec 2017 - 10 Mar 2022 |
Individual | Materic, Vlatko |
Petone Lower Hutt 5012 New Zealand |
19 Jun 2014 - 01 Oct 2020 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Dec 2017 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Dec 2017 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Dec 2017 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Dec 2017 - 10 Mar 2022 |
Other | Ea Nominee Limited |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
26 Nov 2020 - 14 Dec 2020 |
Other | D & J Williams Family Trust |
Bay Of Plenty 3116 New Zealand |
01 Oct 2020 - 03 Dec 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
18 Dec 2017 - 18 Mar 2020 |
Other | Fka Nominees Limited | 24 Aug 2021 - 30 Aug 2021 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2017 - 24 Aug 2021 |
Individual | Albrecht, Dr Hans Albrecht And Ursula | 26 Nov 2020 - 15 Jul 2021 | |
Individual | Becdelievre, Marie |
Berhampore Wellington 6023 New Zealand |
26 Nov 2020 - 27 Nov 2020 |
Other | D & J Williams Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2017 - 01 Oct 2020 |
Other | D & J Williams Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2017 - 01 Oct 2020 |
Other | D & J Williams Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2017 - 01 Oct 2020 |
Individual | Bartoletti, Adeline |
Korokoro Lower Hutt 5012 New Zealand |
11 Sep 2017 - 01 Oct 2020 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Other | Hampstead Trustee Ltd | 22 Jan 2021 - 22 Jan 2021 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8013 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8013 New Zealand |
03 Oct 2017 - 26 Nov 2020 |
Individual | Nusheh, Mohammad |
Karori Wellington 6012 New Zealand |
11 Sep 2017 - 01 Oct 2020 |
Other | D & J Williams Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2017 - 01 Oct 2020 |
Other | D & J Williams Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2017 - 01 Oct 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
18 Dec 2017 - 18 Mar 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
18 Dec 2017 - 18 Mar 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
18 Dec 2017 - 18 Mar 2020 |
David Earle Williams - Director
Appointment date: 02 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2017
Garry Charles Bluett - Director
Appointment date: 17 Jan 2018
Address: Tauranga, 3110 New Zealand
Address used since 29 Mar 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Jan 2018
Vlatko Materic - Director
Appointment date: 02 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Aug 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2021
Address: Mount Victoria, Wellington, 5012 New Zealand
Address used since 25 Feb 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Feb 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Nov 2018
Tijs Sterling Robinson - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 27 Nov 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 02 Oct 2017
Will Barker - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 02 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Nov 2017
Vlatko Materic - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 27 Nov 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
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De Boer Building Services Limited
Unit 1 101 Gracefield Road
One World Restaurant Products Limited
31b Bell Road South
Amundsen Autos & Accessories Limited
Corner Cornwall Street & Ngaumutawa Road
Biolumic Limited
21 Dairy Farm Road
Birdspy Limited
32 Amesbury Street
Fumigador Holdings Limited
5 Camellia Terrace,
Precision Cultivation Limited
32 Amesbury Street
Reese Engineering Limited
41 Kelvin Grove Road