Hotplanet New Zealand Limited
Type: NZ Limited Company (Ltd)Hotplanet New Zealand Limited (New Zealand Business Number 9429033574707) was incorporated on 23 Feb 2007. 2 addresses are currently in use by the company: 13 Wallis Street, Raglan, Raglan, 3225 (type: physical, registered). 1 Wainui Rd, Raglan had been their registered address, until 07 Apr 2014. Hotplanet New Zealand Limited used more names, namely: Jsh Limited from 23 Feb 2007 to 08 Aug 2007. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Mead, Shaw Trevor (an individual) located at Raglan, Raglan postcode 3225,
Mead, Angela Mary (an individual) located at Raglan, Raglan postcode 3225. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Wallis Street, Raglan, Raglan, 3225 | Physical & registered & service | 07 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaw Trevor Mead
Raglan, Raglan, 3225
Address used since 17 Mar 2010 |
Director | 24 Aug 2007 - current |
|
Kerry Black
Raglan,
Address used since 24 Aug 2007 |
Director | 24 Aug 2007 - 21 Jul 2009 |
|
Carolyn Tania Hopkins
Hamilton,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 24 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wainui Rd, Raglan | Registered | 31 Jul 2009 - 07 Apr 2014 |
| 1 Wanui Rd, Raglan | Physical | 31 Jul 2009 - 07 Apr 2014 |
| C/-ct Legal, 17 Hill Street, Hamilton | Registered & physical | 23 Feb 2007 - 31 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Shaw Trevor Individual |
Raglan Raglan 3225 |
24 Sep 2007 - current |
|
Mead, Angela Mary Individual |
Raglan Raglan 3225 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Kerry Individual |
Raglan |
24 Sep 2007 - 24 Sep 2007 |
|
Hopkins, Carolyn Tania Individual |
Hamilton |
23 Feb 2007 - 27 Jun 2010 |
 |
Need A Room Limited 13 Wallis Street |
|
Leisurebuilt Limited 13 Wallis Street |
|
Mathai Dental Limited 13 Wallis Street |
|
Singleton And Hansen 2012 Limited 13 Wallis Street |
|
Liz Hughes Holdings 2015 Limited 13 Wallis Street |
|
Ecological And Physical Coastal Consultants Limited 13 Wallis Street |