Hot Systems Limited
Type: NZ Limited Company (Ltd)Hot Systems Limited (NZBN 9429035575894) was registered on 30 Jan 2004. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical). 1B 303 Blenheim Road, Middleton, Christchurch had been their physical address, up until 29 May 2017. 100 shares are allocated 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:
Baker, Bridget Anne (a director) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Taylor, Aaron Daniel (an individual) - located at Te Anau, Te Anau,
Baker, Bridget Anne (a director) - located at Rd 1, Queenstown. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Anne Steed
Rd 1, Queenstown, 9371
Address used since 21 May 2012 |
Director | 30 Jan 2004 - current |
|
Bridget Anne Baker
Rd 1, Queenstown, 9371
Address used since 21 May 2012 |
Director | 30 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 19 Oct 2007 - 29 May 2017 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered & physical | 17 May 2005 - 19 Oct 2007 |
| Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch | Registered | 07 Feb 2005 - 17 May 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Registered | 30 Jan 2004 - 07 Feb 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Physical | 30 Jan 2004 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Bridget Anne Director |
Rd 1 Queenstown 9371 |
19 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Aaron Daniel Individual |
Te Anau Te Anau 9600 |
03 Apr 2008 - current |
|
Baker, Bridget Anne Director |
Rd 1 Queenstown 9371 |
19 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Bridget Anne Individual |
Rd 1 Queenstown 9371 |
30 Jan 2004 - 19 May 2017 |
|
Dunstan, Philip John Individual |
Queenstown |
03 Apr 2008 - 27 Jun 2010 |
|
Steed, Bridget Anne Individual |
Rd 1 Queenstown 9371 |
22 May 2009 - 19 May 2017 |
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