Hot Spring Spas Hawkes Bay Limited
Type: NZ Limited Company (Ltd)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 Beach Haven, Auckland postcode 0626. 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 31 Mar 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Wilson
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Benjamin Mark Director |
Beach Haven Auckland 0626 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Aaron Bruce Director |
Campbells Bay Auckland 0630 |
12 Sep 2016 - current |
 |
Voice Of The Children Limited 11d Wynyard Street |
|
Richmond Anglaise Limited 11d Wynyard Street |
|
Chapman Jones Law Limited 11d Wynyard Street |
|
Foundation Group Limited 11a Wynyard Street |
|
Schist Happens Limited 11a Wynyard Street |
|
Ginger Group Limited 11a Wynyard Street |
|
Silver Spas Limited 48b Porana Road |
|
Barton Mcgill Limited 116 Wairau Road |
|
Taupo Pool World Limited Hill Top Shopping Centre |
|
Mantin Limited 48a Wilson Street |
|
The Second Company Limited 63 Grey Street |
|
Kapiti Pools And Spas Limited 1140c Maymorn Road |