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General information

Hot Water Beach Avocados Limited

Type: NZ Limited Company (Ltd)
9429036011964
New Zealand Business Number
1295756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85065998
GST Number

Hot Water Beach Avocados Limited (issued an NZ business identifier of 9429036011964) was started on 29 Apr 2003. 3 addresses are currently in use by the company: Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, physical). C/-Holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 had been their registered address, up to 30 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Sharp, Michael Joseph (an individual) located at Mount Maunganui 3116. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Cain, Lawrence James (an individual) - located at Rd 4, Katikati. The third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Thompson, Dean Andrew, located at Tauranga South, Tauranga (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
525 Cameron Road, Tauranga, 3110 Service & physical & registered 30 Jun 2011
Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 Postal 24 Jun 2020
Last updated:
Contact info
64 07 5713853
Phone (Phone)
dean.thompson@hobec.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011
Director 29 Apr 2003 - current
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2016
Director 15 Jan 2004 - current
Lawrence James Cain
Rd 4, Katikati, 3181
Address used since 20 Jun 2014
Director 15 Jan 2004 - current
Addresses
Previous address Type Period
C/-holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 Registered 11 Jun 2009 - 30 Jun 2011
C/-holland Beckett, 525 Cameron Road, Tauranga 3110 Physical 11 Jun 2009 - 30 Jun 2011
C/- Holland Beckett, Solicitors, 96 Cameron Road, Tauranga Physical & registered 29 Apr 2003 - 11 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sharp, Michael Joseph
Individual 		Mount Maunganui 3116
 24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Cain, Lawrence James
Individual 		Rd 4
Katikati
3181 		24 Jun 2004 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Thompson, Dean Andrew
Individual 		Tauranga South
Tauranga
3112 		29 Apr 2003 - current
Location
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