Hot Water Properties Limited was registered on 16 Dec 2014 and issued a New Zealand Business Number of 9429041544112. The registered LTD company has been run by 2 directors: Richard Balcombe Langridge - an active director whose contract began on 16 Dec 2014,
Andrew Balcombe-Langridge - an active director whose contract began on 16 Dec 2014.
According to BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 28 Sep 2017, Hot Water Properties Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632,
Balcombe Langridge, Richard (a director) located at Rd 1, Manurewa postcode 2576.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balcombe-Langridge, Andrew - located at Mount Eden, Auckland. Hot Water Properties Limited was categorised as "Private hotel - short term accommodation" (business classification H440055).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Sep 2016 to 28 Sep 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Dec 2014 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Corinthian Trustees (ten) Limited Shareholder NZBN: 9429046380777 |
Albany Auckland 0632 New Zealand |
10 Mar 2021 - |
| Director | Balcombe Langridge, Richard |
Rd 1 Manurewa 2576 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Balcombe-langridge, Andrew |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, John Edward |
Waiake Auckland 0630 New Zealand |
16 Dec 2014 - 18 Sep 2020 |
| Director | Balcombe Langridge, Andrew |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2014 - 12 Mar 2018 |
Richard Balcombe Langridge - Director
Appointment date: 16 Dec 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 16 Dec 2014
Andrew Balcombe-langridge - Director
Appointment date: 16 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2014
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