General information

Hot Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036763269
New Zealand Business Number
1163572
Company Number
Registered
Company Status
080177356
GST Number

Hot Property Investments Limited (NZBN 9429036763269) was started on 19 Sep 2001. 2 addresses are in use by the company: 189 Captain Springs Road, Onehunga, Auckland (type: physical, service). Shane F Hussey Ltd, L7, 55-65 Shortland St, Auckland had been their physical address, until 09 Oct 2003. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Andrew George Osborne, Jan Maree Osborne and John Heimsath (an other) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Osborne, Andrew George (a director) - located at Blockhouse Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hallett, Stephen John, located at Manurewa, Auckland (a director). Our data was last updated on 26 Apr 2024.

Current address Type Used since
189 Captain Springs Road, Onehunga, Auckland Physical & service & registered 09 Oct 2003
Contact info
Directors
Name and Address Role Period
Andrew George Osborne
Blockhouse Bay, Auckland, 0600
Address used since 09 Mar 2007
Director 19 Sep 2001 - current
Stephen John Hallett
Manurewa, Auckland, 2576
Address used since 30 Jun 2011
Director 19 Sep 2001 - current
Addresses
Previous address Type Period
Shane F Hussey Ltd, L7, 55-65 Shortland St, Auckland Physical & registered 19 Sep 2001 - 09 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Andrew George Osborne, Jan Maree Osborne And John Heimsath
Other (Other)
Blockhouse Bay
Auckland
0600
10 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, Andrew George
Director
Blockhouse Bay
Auckland
0600
21 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hallett, Stephen John
Director
Manurewa
Auckland
2576
21 Jul 2015 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Stephen John Hallett, Paul Travis Varcoe And John Heimsath
Other (Other)
Manurewa
Auckland
2576
10 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Hallett, Stephen John
Individual
One Tree Hill
Auckland
19 Sep 2001 - 10 Feb 2005
Osborne, Andrew George
Individual
Mt Roskill
Auckland
19 Sep 2001 - 10 Feb 2005
Location
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