Hot Water Innovations Investments Limited (New Zealand Business Number 9429037855031) was started on 01 May 1998. 2 addresses are currently in use by the company: 173 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 8 Greyfriears Crescent, Tawa, Wellington had been their physical address, up until 12 Apr 2000. Hot Water Innovations Investments Limited used more aliases, namely: Hot Water Innovations Limited from 01 May 1998 to 27 Nov 2006. 15965 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 860 shares (5.39% of shares), namely:
S. J. F. Properties Limited (an entity) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.96% of all shares (exactly 2708 shares); it includes
New Zealand Private Equity Two Limited (an entity) - located at Welington 6001. Next there is the 3rd group of shareholders, share allotment (132 shares, 0.83%) belongs to 3 entities, namely:
Gaskin, Mervyn Alexander, located at Silverstream, Upper Hutt (an individual),
Gaskin, Susan Rehle, located at Silverstream, Upper Hutt (an individual),
Lewis, Russle Bruce, located at Silverstream, Upper Hutt (an individual). The Businesscheck data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
173 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 18 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Steven Wiggins
Rd 1, Waikanae, 5391
Address used since 08 Apr 2011 |
Director | 01 May 1998 - current |
Gary Denton
Tawa, Wellington, 5028
Address used since 30 May 2003 |
Director | 30 May 2003 - current |
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 22 Apr 2016 |
Lloyd Brown
Blenheim, 7201
Address used since 01 May 1998 |
Director | 01 May 1998 - 08 Apr 2011 |
Ian Shearer
Wadestown, Wellington,
Address used since 01 May 1998 |
Director | 01 May 1998 - 31 Jan 2003 |
Previous address | Type | Period |
---|---|---|
8 Greyfriears Crescent, Tawa, Wellington | Physical & registered | 12 Apr 2000 - 12 Apr 2000 |
8 Greyfriars Crescent, Tawa, Wellington | Physical & registered | 12 Apr 2000 - 18 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
S. J. F. Properties Limited Shareholder NZBN: 9429036916474 Entity (NZ Limited Company) |
Remuera Auckland |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Private Equity Two Limited Shareholder NZBN: 9429035169529 Entity (NZ Limited Company) |
Welington 6001 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaskin, Mervyn Alexander Individual |
Silverstream Upper Hutt 5019 |
05 Apr 2005 - current |
Gaskin, Susan Rehle Individual |
Silverstream Upper Hutt 5019 |
05 Apr 2005 - current |
Lewis, Russle Bruce Individual |
Silverstream Upper Hutt 5019 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Tmg Hwi Limited Shareholder NZBN: 9429033592497 Entity (NZ Limited Company) |
Rd 1 Waikanae 5391 |
08 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Denton Investments Limited Shareholder NZBN: 9429036077977 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
04 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lloyd Individual |
Riversdale Blenheim 7201 |
01 May 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Capital Innovation Limited Shareholder NZBN: 9429036397563 Company Number: 1227917 Entity |
27 Feb 2007 - 08 Jun 2007 | |
Null - The Marketing Group Limited Other |
01 May 1998 - 29 May 2007 | |
Capital Innovation Limited Shareholder NZBN: 9429036397563 Company Number: 1227917 Entity |
27 Feb 2007 - 08 Jun 2007 | |
The Marketing Group Limited Other |
01 May 1998 - 29 May 2007 |
Buy A Car Online Limited 173 Main Road |
|
Jfk Investments Limited 173 Main Road |
|
Cpc Enterprises Limited 173 Main Road |
|
Southridge Property Investments Limited 173 Main Road |
|
Taimona Consulting Limited 173 Main Road |
|
Freedom Vending Wellington Limited 173 Main Road |