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 |
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 |
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