General information

Hot Rod Investment Limited

Type: NZ Limited Company (Ltd)
9429033519531
New Zealand Business Number
1923349
Company Number
Registered
Company Status

Hot Rod Investment Limited (issued a New Zealand Business Number of 9429033519531) was incorporated on 21 Mar 2007. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 17 Oct 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Andrews, Anne Beverley (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Andrews, Paul Raymond (an individual) - located at Rd 5, Papakura. Our information was updated on 22 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 19 Sep 2012
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 17 Oct 2023
Directors
Name and Address Role Period
Anne Beverley Andrews
Rd 5, Papakura, 2585
Address used since 20 Oct 2016
Director 21 Mar 2007 - current
Paul Raymond Andrews
Rd 5, Papakura, 2585
Address used since 20 Oct 2016
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 19 Sep 2012 - 17 Oct 2023
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 22 Sep 2008 - 19 Sep 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 21 Mar 2007 - 22 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrews, Anne Beverley
Individual
Rd 5
Papakura
2585
21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Paul Raymond
Individual
Rd 5
Papakura
2585
21 Mar 2007 - current
Location
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