General information

Hot Water Specialists Limited

Type: NZ Limited Company (Ltd)
9429039834591
New Zealand Business Number
275701
Company Number
Registered
Company Status

Hot Water Specialists Limited (issued a New Zealand Business Number of 9429039834591) was started on 01 Jul 1985. 4 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up to 30 Nov 2021. Hot Water Specialists Limited used other names, namely: Emergency Hot Water Limited from 03 Aug 1994 to 09 Aug 1996, Active Plumbers Limited (01 Jul 1985 to 03 Aug 1994). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (99.8% of shares), namely:
Bull, Lorraine Bobbi (an individual) located at Burnside, Christchurch postcode 187. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Bull, Richard Haig (an individual) - located at Christchurch. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 30 Nov 2021
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & service 21 Feb 2024
Directors
Name and Address Role Period
Lorraine Bobbi Bull
Christchurch, 8053
Address used since 02 Dec 2010
Director 01 Jul 1985 - current
Richard Haig Bull
Christchurch, 8042
Address used since 24 Nov 2015
Director 01 Apr 1997 - current
Allan Edward Bull
Christchurch,
Address used since 01 Jul 1985
Director 01 Jul 1985 - 01 Apr 1997
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered 28 Nov 2017 - 30 Nov 2021
Level 2, Building One, 181 High Streetq, Christchurch, 8144 Registered 06 Jun 2017 - 28 Nov 2017
Level 2, Building One, 181 High Streetq, Christchurch, 8144 Physical 06 Jun 2017 - 30 Nov 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 26 Apr 2016 - 06 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Physical & registered 19 Dec 2012 - 26 Apr 2016
C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 Physical 03 Aug 2011 - 19 Dec 2012
314 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 03 Aug 2011 - 19 Dec 2012
C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013 Physical & registered 11 Nov 2009 - 03 Aug 2011
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 11 Dec 2003 - 11 Nov 2009
C/ Deloitte Ross Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered 03 Dec 1999 - 11 Dec 2003
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 25 Nov 1999 - 11 Dec 2003
C/ Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 25 Nov 1999 - 25 Nov 1999
C/ Deloitte Ross Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 01 Jul 1997 - 25 Nov 1999
C/ K W Parker, 151 Bealey Ave, Christchurch Registered 22 Dec 1992 - 03 Dec 1999
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Bull, Lorraine Bobbi
Individual
Burnside
Christchurch
187
01 Jul 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bull, Richard Haig
Individual
Christchurch
01 Jul 1985 - current
Location
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