General information

Hot Doc's Limited

Type: NZ Limited Company (Ltd)
9429034968178
New Zealand Business Number
1598294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hot Doc's Limited (issued an NZBN of 9429034968178) was started on 01 Mar 2005. 2 addresses are in use by the company: 1/110A Selwyn St, Onehunga, Auckland, 1061 (type: registered, physical). 2/110A Selwyn St, Onehunga, Auckland had been their registered address, up until 09 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Taylor, Joshua Cramer (an individual) located at Onehunga, Auckland postcode 1061,
Hale, Michael (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hale, Heather Jane (an individual) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hale, Michael, located at Onehunga, Auckland (an individual). Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
1/110a Selwyn St, Onehunga, Auckland, 1061 Registered & physical & service 09 May 2012
Directors
Name and Address Role Period
Michael Hale
Onehunga, Auckland, 1061
Address used since 01 May 2012
Director 01 Mar 2005 - current
Heather Jane Hale
Onehunga, Auckland, 1061
Address used since 01 May 2012
Director 20 Apr 2009 - current
Addresses
Previous address Type Period
2/110a Selwyn St, Onehunga, Auckland Registered & physical 05 Dec 2007 - 09 May 2012
1/14 Oaklands Rd, Mt Eden, Auckland Registered & physical 29 Jan 2007 - 05 Dec 2007
6/49a Amaru Road, One Tree Hill, Auckland Physical & registered 31 Jan 2006 - 29 Jan 2007
31b Matai Road, Greenlane, Auckland Physical & registered 01 Mar 2005 - 31 Jan 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Taylor, Joshua Cramer
Individual
Onehunga
Auckland
1061
01 Mar 2005 - current
Hale, Michael
Individual
Onehunga
Auckland
1061
01 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hale, Heather Jane
Individual
Onehunga
Auckland
1061
15 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hale, Michael
Individual
Onehunga
Auckland
1061
01 Mar 2005 - current
Location
Companies nearby