Hot Water Beach Garden Centre Limited
Type: NZ Limited Company (Ltd)Hot Water Beach Garden Centre Limited (issued a business number of 9429041225387) was incorporated on 09 May 2014. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. Hot Water Beach Garden Centre Limited used other names, namely: Bulk Landscaping Supplies (Mercury Bay) Limited from 04 May 2014 to 28 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Hauraki, Auckland, 0622
Address used since 09 May 2014
Takapuna, Auckland, 0622
Address used since 01 Nov 2019 |
Director | 09 May 2014 - current |
|
Robert Craig Williams
Rd 1, Whitianga, 3591
Address used since 09 May 2014 |
Director | 09 May 2014 - 17 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Aug 2015 - 17 Aug 2021 |
| 16 Clevedon Road, Papakura, 2110 | Physical & registered | 08 May 2015 - 17 Aug 2015 |
| 16 Clevedon Road, Papakura, Papakura, 2110 | Physical & registered | 09 May 2014 - 08 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland |
29 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Craig Charles Raymond Director |
Takapuna Auckland 0622 |
16 May 2019 - 15 Sep 2022 |
|
Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 Entity |
09 May 2014 - 29 Jan 2015 | |
|
Williams, Robert Craig Individual |
Rd 1 Whitianga 3591 |
09 May 2014 - 16 May 2019 |
|
Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 Entity |
09 May 2014 - 29 Jan 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |