Warmup Southern Lakes Limited
Type: NZ Limited Company (Ltd)Warmup Southern Lakes Limited (NZBN 9429032579833) was registered on 29 Sep 2008. 3 addresses are in use by the company: 35B Copper Beech Avenue, Frankton, Queenstown, 9300 (type: registered, physical). 65 Gorge Road, Queenstown had been their physical address, until 15 Oct 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Hudson, Hamish John (an individual) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Smith, Ian Scott (an individual) - located at Queenstown. "Heating equipment - household electric - retailing" (ANZSIC G422125) is the classification the ABS issued to Warmup Southern Lakes Limited. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Gorge Road, Queenstown, 9300 | Other (Address For Share Register) | 23 Sep 2011 |
| 35b Copper Beech Avenue, Frankton, Queenstown, 9300 | Registered & physical & service | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hudson
Frankton, Queenstown, 9300
Address used since 24 Sep 2009 |
Director | 29 Sep 2008 - current |
|
Ian Scott Smith
Queenstown, 9371
Address used since 31 Aug 2018
Queenstown, 9371
Address used since 02 Oct 2008
Arrowtown, Arrowtown, 9302
Address used since 02 May 2017 |
Director | 29 Sep 2008 - 25 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 65 Gorge Road, Queenstown, 9300 | Physical & registered | 03 Oct 2011 - 15 Oct 2020 |
| 1/109 Gorge Road, Queenstown | Physical & registered | 29 Sep 2008 - 03 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Hamish John Individual |
Queenstown 9300 |
29 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Scott Individual |
Queenstown 9371 |
29 Sep 2008 - current |
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