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Hot Property Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429041992302
NZBN
5813913
Company Number
Registered
Company Status
Current address
Level 1, 61-63 St Lukes
St Lukes
Auckalnd 1346
New Zealand
Registered & physical & service address used since 08 Aug 2022

Hot Property Independent Trustees Limited, a registered company, was started on 23 Sep 2015. 9429041992302 is the NZBN it was issued. This company has been run by 6 directors: Kerry Ann Vujnovich - an active director whose contract began on 18 Jul 2022,
Paul Vincent Vujnovich - an active director whose contract began on 18 Jul 2022,
Mark Donald Withers - an inactive director whose contract began on 23 Sep 2015 and was terminated on 18 Jul 2022,
Carole Susan Pedder - an inactive director whose contract began on 23 Sep 2015 and was terminated on 18 Jul 2022,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 23 Sep 2015 and was terminated on 18 Jul 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 61-63 St Lukes, St Lukes, Auckalnd, 1346 (category: registered, physical).
Hot Property Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 08 Aug 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 23 Sep 2015 to 08 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Vujnovich, Kerry Ann Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Vujnovich, Paul Vincent Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Individual Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Directors

Kerry Ann Vujnovich - Director

Appointment date: 18 Jul 2022

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Jul 2022


Paul Vincent Vujnovich - Director

Appointment date: 18 Jul 2022

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Jul 2022


Mark Donald Withers - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 18 Jul 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016


Carole Susan Pedder - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 18 Jul 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Sep 2015


Stephen Kwok Wai Tsang - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 18 Jul 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 23 Sep 2015


Nickolas Paul Ashford - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 18 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016

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