General information

Hot Nutz (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)

9429032465327

New Zealand Business Number

2193421

Company Number

Registered

Company Status

Hot Nutz (Hawkes Bay) Limited (NZBN 9429032465327) was started on 27 Nov 2008. 2 addresses are currently in use by the company: 23 Stafford Street, Clive, Clive, 4102 (type: physical, registered). 4 Treachers Lane, Havelock North had been their registered address, until 18 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mathieson, Darren John (an individual) located at Mayfair, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mathieson, Dianna Lorraine (an individual) - located at Mayfair, Hastings. Businesscheck's data was updated on 02 Apr 2024.

Current address	Type	Used since
23 Stafford Street, Clive, Clive, 4102	Physical & registered & service	18 Dec 2019

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Darren John Mathieson Mayfair, Hastings, 4122 Address used since 03 Dec 2018 Mahora, Hastings, 4120 Address used since 27 Nov 2008	Director	27 Nov 2008 - current
Dianna Lorraine Mathieson Mayfair, Hastings, 4122 Address used since 03 Dec 2018 Mahora, Hastings, 4120 Address used since 27 Nov 2008	Director	27 Nov 2008 - current

Addresses

Previous address	Type	Period
4 Treachers Lane, Havelock North, 4130	Registered & physical	25 Nov 2011 - 18 Dec 2019
Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130	Registered & physical	27 Nov 2008 - 25 Nov 2011

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

09 Dec 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Mathieson, Darren John Individual	Mayfair Hastings 4122	27 Nov 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Mathieson, Dianna Lorraine Individual	Mayfair Hastings 4122	27 Nov 2008 - current

Location

Companies nearby

	Team Admin Limited 4 Treachers Lane
	Havelock North Business Association Incorporated 4 Treachers Lane
	The Hanger Company Limited Shop 4, 10 Havelock Road
	Park Lane Residents' Society Incorporated C/o Mackersey Group
	Shennong Variety Management Limited Level 1
	Stafffresh Limited Level 1