General information
Red Hot Properties Limited
Type: NZ Limited Company (Ltd)9429037518776
New Zealand Business Number
972570
Company Number
Registered
Company Status
Red Hot Properties Limited (issued a business number of 9429037518776) was registered on 06 Aug 1999. 1 address is in use by the company: 79 Advene Rd, Howick, Auckland (type: service, registered). 79 Advene Rd, Howick, Auckland had been their physical address, up to 27 Nov 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jenkins, Hugo (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jenkins, Elizabeth (an individual) - located at Howick, Auckland. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Advene Road, Howick | Registered | 30 Sep 2003 |
| 79 Advene Rd, Howick, Auckland | Service | 27 Nov 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jenkins
Cockle Bay, Manukau, 2014
Address used since 24 Sep 2009 |
Director | 09 Aug 1999 - current |
|
Hugo Jenkins
Cockle Bay, Manukau, 2014
Address used since 24 Sep 2009 |
Director | 09 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Advene Rd, Howick, Auckland | Physical | 27 Nov 2003 - 27 Nov 2003 |
| C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 16 Nov 2000 - 30 Sep 2003 |
| C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 12 Apr 2000 - 16 Nov 2000 |
| C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 10 Aug 1999 - 10 Aug 1999 |
| 79 Advene Road, Howick, Auckland | Physical | 10 Aug 1999 - 27 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Hugo Individual |
Howick Auckland |
06 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Elizabeth Individual |
Howick Auckland |
06 Aug 1999 - current |
Location
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