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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Anne Beverley Individual |
Rd 5 Papakura 2585 |
21 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Paul Raymond Individual |
Rd 5 Papakura 2585 |
21 Mar 2007 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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