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Hot Spring Spas Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042560814
NZBN
6103110
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
Current address
Level 2, 35 Victoria Street West
Auckland 1010
New Zealand
Service & physical address used since 26 Apr 2019
20-80 Wellesley Road
Napier 4110
New Zealand
Registered address used since 31 Mar 2020

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).

Addresses

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

Contact info
64 6 6019990
Phone
aaron.sampson@hotspringhawkesbay.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Wilson, Benjamin Mark Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Sampson, Aaron Bruce Campbells Bay
Auckland
0630
New Zealand
Directors

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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