General information

Hot Water Innovations Investments Limited

Type: NZ Limited Company (Ltd)
9429037855031
New Zealand Business Number
905904
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
15965
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 860
Shareholder Name Address Period
S. J. F. Properties Limited
Shareholder NZBN: 9429036916474
Entity (NZ Limited Company)
Remuera
Auckland
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 2708
Shareholder Name Address Period
New Zealand Private Equity Two Limited
Shareholder NZBN: 9429035169529
Entity (NZ Limited Company)
Welington 6001
05 Apr 2005 - current
Shares Allocation #3 Number of Shares: 132
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
Shares Allocation #4 Number of Shares: 8000
Shareholder Name Address Period
Tmg Hwi Limited
Shareholder NZBN: 9429033592497
Entity (NZ Limited Company)
Rd 1
Waikanae
5391
08 Jun 2007 - current
Shares Allocation #5 Number of Shares: 3361
Shareholder Name Address Period
Denton Investments Limited
Shareholder NZBN: 9429036077977
Entity (NZ Limited Company)
Tawa
Wellington
5028
04 Apr 2004 - current
Shares Allocation #6 Number of Shares: 904
Shareholder Name Address Period
Brown, Lloyd
Individual
Riversdale
Blenheim
7201
01 May 1998 - current

Historic shareholders

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
Location