General information

Hot Water Beach Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429032912760
New Zealand Business Number
2093783
Company Number
Registered
Company Status

Hot Water Beach Holiday Park Limited (issued a New Zealand Business Number of 9429032912760) was registered on 13 Feb 2008. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, up to 04 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Webster, Sheree Alison (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Webster, Grant Allan (an individual) - located at Rd 1, Whitianga. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 04 May 2015
Directors
Name and Address Role Period
Grant Allan Webster
Rd 1, Whitianga, 3591
Address used since 08 Feb 2017
Director 13 Feb 2008 - current
Sheree Alison Webster
Rd 1, Whitianga, 3591
Address used since 08 Feb 2017
Director 13 Feb 2008 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 19 Feb 2015 - 04 May 2015
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 13 Feb 2008 - 19 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Webster, Sheree Alison
Individual
Rd 1
Whitianga
3591
13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Webster, Grant Allan
Individual
Rd 1
Whitianga
3591
13 Feb 2008 - current
Location
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