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General information

Hot & Cold Limited

Type: NZ Limited Company (Ltd)
9429032157499
New Zealand Business Number
109560
Company Number
Registered
Company Status

Hot & Cold Limited (issued an NZ business number of 9429032157499) was incorporated on 02 Oct 1980. 2 addresses are in use by the company: 2/52 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (type: registered, physical). 48A Haseler Crescent, Howick, Auckland 1705 had been their registered address, until 06 Dec 2013. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Blair, Greta Olive (an individual) located at Eastern Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 99.98% of all shares (4999 shares); it includes
Blair, Raymond John (an individual) - located at Eastern Beach, Auckland. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
2/52 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 Registered & physical & service 06 Dec 2013
Last updated:
Directors
Name and Address Role Period
Raymond John Blair
Eastern Beach, Auckland, 2012
Address used since 28 Nov 2013
Director 15 Sep 1990 - current
Greta Olive Blair
Eastern Beach, Auckland, 2012
Address used since 28 Nov 2013
Director 15 Sep 1990 - current
Addresses
Previous address Type Period
48a Haseler Crescent, Howick, Auckland 1705 Registered 06 Nov 2000 - 06 Dec 2013
46 Haseler Cres, Howick, Auckland Registered 06 Nov 2000 - 06 Nov 2000
48a Haseler Cresent, Howick, Auckland 1705 Physical 30 Jun 1997 - 06 Dec 2013
46 Haseler Cresent, Howick, Auckland Physical 30 Jun 1997 - 30 Jun 1997
37 Picton St, Howick, Auckland Registered 15 Nov 1994 - 06 Nov 2000
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
08 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blair, Greta Olive
Individual 		Eastern Beach
Auckland
2012 		02 Oct 1980 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Blair, Raymond John
Individual 		Eastern Beach
Auckland
2012 		02 Oct 1980 - current
Location
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