General information

Hot Water Shop Limited

Type: NZ Limited Company (Ltd)
9429033285306
New Zealand Business Number
1959938
Company Number
Registered
Company Status

Hot Water Shop Limited (NZBN 9429033285306) was incorporated on 28 Jun 2007. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland had been their registered address, up to 28 Feb 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ellwood, Bruce Patrick (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Uhy Hn Trustees (2012) Limited (an entity) - located at Henderson, Waitakere City,
Ellwood, Bruce Patrick (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 28 Feb 2012
Directors
Name and Address Role Period
Bruce Patrick Ellwood
Remuera, Auckland, 1050
Address used since 02 Feb 2016
Director 28 Jun 2007 - current
Addresses
Previous address Type Period
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 17 May 2011 - 28 Feb 2012
Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland Physical & registered 28 Jun 2007 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellwood, Bruce Patrick
Individual
Remuera
Auckland
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Entity (NZ Limited Company)
Henderson
Waitakere City
0612
11 Feb 2013 - current
Ellwood, Bruce Patrick
Individual
Remuera
Auckland
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
28 Jun 2007 - 11 Feb 2013
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
28 Jun 2007 - 11 Feb 2013
Location
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