Hot Water Innovations Limited
Type: NZ Limited Company (Ltd)Hot Water Innovations Limited (issued a business number of 9429033749143) was registered on 27 Nov 2006. 2 addresses are in use by the company: 173 Main Road, Tawa, Wellington, 5028 (type: physical, registered). Offices Of Gary Denton, 8 Greyfriars Crescent, Tawa, Wellington had been their registered address, up until 23 May 2011. Hot Water Innovations Limited used other aliases, namely: Hot Water Innovations (2006) Limited from 27 Nov 2006 to 28 Nov 2006. 10708 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10708 shares (100% of shares), namely:
Hot Water Innovations Investments Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 23 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Denton
Tawa, Wellington, 5028
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - current |
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 16 May 2016 |
|
Luke Gregory Blincoe
Mairangi Bay, 0630
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 27 Sep 2013 |
|
Neil Kendall Williams
52 Shelly Beach Road, Saint Marys Bay, Auckland, 1011
Address used since 06 May 2010 |
Director | 01 Mar 2007 - 16 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Gary Denton, 8 Greyfriars Crescent, Tawa, Wellington | Registered & physical | 27 Nov 2006 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hot Water Innovations Investments Limited Shareholder NZBN: 9429037855031 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
13 Mar 2007 - 17 Oct 2013 | |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
13 Mar 2007 - 17 Oct 2013 |
Ultimate Holding Company
| Effective Date | 15 May 2016 |
| Name | Hot Water Innovations Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 905904 |
| Country of origin | NZ |
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