Onsen Hot Pools Queenstown Limited
Type: NZ Limited Company (Ltd)Onsen Hot Pools Queenstown Limited (issued an NZBN of 9429042163923) was incorporated on 15 Feb 2016. 3 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: office, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, until 04 Dec 2018. 12 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 12 shares (100 per cent of shares), namely:
Haydon Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Haydon, Scott Benjamin Melville (a director) located at Queenstown postcode 9371,
Haydon, Rachael Louise (a director) located at Queenstown postcode 9371. "Swimming pool operation" (business classification R911360) is the category the Australian Bureau of Statistics issued Onsen Hot Pools Queenstown Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 04 Dec 2018 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Office | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Benjamin Melville Haydon
Queenstown, 9371
Address used since 06 Nov 2019
Queenstown, 9371
Address used since 29 Nov 2017
Epsom, Auckland, 1023
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Rachael Louise Haydon
Queenstown, 9371
Address used since 06 Nov 2019
Queenstown, 9371
Address used since 29 Nov 2017
Epsom, Auckland, 1023
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
| 9 Redmond Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 07 Dec 2017 - 04 Dec 2018 |
| 5 Glenferrie Place, Epsom, Auckland, 1023 | Physical & registered | 15 Feb 2016 - 07 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon Family Trust Limited Shareholder NZBN: 9429030294813 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Feb 2016 - current |
|
Haydon, Scott Benjamin Melville Director |
Queenstown 9371 |
15 Feb 2016 - current |
|
Haydon, Rachael Louise Director |
Queenstown 9371 |
15 Feb 2016 - current |
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
|
Pool And Spa Systems Limited 41 Morrin Rd |
|
Use Your Noodle Limited 132 Bramley Drive |
|
Enviroswim NZ Limited 200 St Andrews Road |
|
Ecosprings Limited 7 Milford Road |
|
Doosh Doosh Limited 48 Alverston Street |
|
Barton Mcgill Limited 116 Wairau Road |