Hot Spring Spas Hawkes Bay Limited was registered on 12 Sep 2016 and issued an NZBN of 9429042560814. The registered LTD company has been managed by 2 directors: Benjamin Mark Wilson - an active director whose contract began on 12 Sep 2016,
Aaron Bruce Sampson - an active director whose contract began on 12 Sep 2016.
As stated in BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 20-80 Wellesley Road, Napier, 4110 (type: registered, physical).
Up to 31 Mar 2020, Hot Spring Spas Hawkes Bay Limited had been using Level 2, 35 Victoria Street West, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Wilson, Benjamin Mark (a director) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Sampson, Aaron Bruce - located at Campbells Bay, Auckland. Hot Spring Spas Hawkes Bay Limited is categorised as "Spa pool and hot tub retailing" (business classification G427967).
Principal place of activity
Level 2, 35 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 35 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 26 Apr 2019 to 31 Mar 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 12 Sep 2016 to 26 Apr 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Wilson, Benjamin Mark |
Beach Haven Auckland 0626 New Zealand |
12 Sep 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Sampson, Aaron Bruce |
Campbells Bay Auckland 0630 New Zealand |
12 Sep 2016 - |
Benjamin Mark Wilson - Director
Appointment date: 12 Sep 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 26 Jan 2023
Address: Castor Bay, Auckland, 1010 New Zealand
Address used since 02 Mar 2021
Address: Auckland, Auckland, 1010 New Zealand
Address used since 12 Sep 2016
Aaron Bruce Sampson - Director
Appointment date: 12 Sep 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Sep 2016
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