General information

Lancashire Hotpot Holdings Limited

Type: NZ Limited Company (Ltd)
9429030507180
New Zealand Business Number
4020658
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lancashire Hotpot Holdings Limited (issued an NZ business number of 9429030507180) was started on 21 Sep 2012. 2 addresses are currently in use by the company: 339 Inland Road, Rd 2, Helensville, 0875 (type: registered, physical). 34 Tuscany Place, Ohauiti, Tauranga had been their physical address, until 03 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Collins, Andrew Philip (a director) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Collins, Susan Anne (a director) - located at Rd 2, Helensville. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Lancashire Hotpot Holdings Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
339 Inland Road, Rd 2, Helensville, 0875 Registered & physical & service 03 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Anne Collins
Rd 2, Helensville, 0875
Address used since 23 Feb 2021
Ohauiti, Tauranga, 3112
Address used since 27 Oct 2016
Director 21 Sep 2012 - current
Andrew Philip Collins
Rd 2, Helensville, 0875
Address used since 23 Feb 2021
Ohauiti, Tauranga, 3112
Address used since 27 Oct 2016
Director 21 Sep 2012 - current
Addresses
Previous address Type Period
34 Tuscany Place, Ohauiti, Tauranga, 3112 Physical & registered 04 Nov 2016 - 03 Mar 2021
455 East Coast Road, Murrays Bay, Auckland, 0630 Registered & physical 25 Feb 2013 - 04 Nov 2016
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 21 Sep 2012 - 25 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Collins, Andrew Philip
Director
Rd 2
Helensville
0875
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collins, Susan Anne
Director
Rd 2
Helensville
0875
21 Sep 2012 - current
Location
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