General information

Hot Spring Spas Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042560814
New Zealand Business Number
6103110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description

Hot Spring Spas Hawkes Bay Limited (issued an NZBN of 9429042560814) was incorporated on 12 Sep 2016. 2 addresses are in use by the company: 20-80 Wellesley Road, Napier, 4110 (type: registered, physical). Level 2, 35 Victoria Street West, Auckland had been their registered address, up until 31 Mar 2020. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Wilson, Benjamin Mark (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Sampson, Aaron Bruce (a director) - located at Campbells Bay, Auckland. "Spa pool and hot tub retailing" (ANZSIC G427967) is the classification the ABS issued Hot Spring Spas Hawkes Bay Limited. The Businesscheck database was last updated on 06 May 2025.

Current address Type Used since
Level 2, 35 Victoria Street West, Auckland, 1010 Service & physical 26 Apr 2019
20-80 Wellesley Road, Napier, 4110 Registered 31 Mar 2020
Contact info
64 6 6019990
Phone (Phone)
aaron.sampson@hotspringhawkesbay.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Mark Wilson
Mission Bay, Auckland, 1071
Address used since 01 May 2024
Beach Haven, Auckland, 0626
Address used since 26 Jan 2023
Castor Bay, Auckland, 1010
Address used since 02 Mar 2021
Auckland, Auckland, 1010
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Aaron Bruce Sampson
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2023
Castor Bay, Auckland, 0620
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Addresses
Principal place of activity
Level 2, 35 Victoria Street West , Auckland , 1010
Previous address Type Period
Level 2, 35 Victoria Street West, Auckland, 1010 Registered 26 Apr 2019 - 31 Mar 2020
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 12 Sep 2016 - 26 Apr 2019
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wilson, Benjamin Mark
Director
Mission Bay
Auckland
1071
12 Sep 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sampson, Aaron Bruce
Director
Campbells Bay
Auckland
0630
12 Sep 2016 - current
Location
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