General information

Hot Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429034477960
New Zealand Business Number
1714107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Hot Dog Holdings Limited (issued an NZBN of 9429034477960) was registered on 04 Nov 2005. 5 addresess are in use by the company: 3 Edington Grove, Churton Park, Wellington, 6037 (type: postal, delivery). 41 Amesbury Drive, Churton Park, Wellington had been their physical address, up until 03 Oct 2013. 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 125 shares (25% of shares), namely:
Malden, Penelope Elizabeth (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 125 shares); it includes
Malden, James Fletcher (an individual) - located at Churton Park, Wellington. The next group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Wood, Maridol, located at 16 The Terrace, Wellington 6011 (an individual). "Service to finance and investment nec" (business classification K641945) is the category the ABS issued to Hot Dog Holdings Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
3 Edington Grove, Churton Park, Wellington, 6037 Physical & registered & service 03 Oct 2013
3 Edington Grove, Churton Park, Wellington, 6037 Postal & delivery & office 08 Sep 2020
Contact info
64 021 2740730
Phone (Phone)
jamesfmalden@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Penelope Elizabeth Malden
Churton Park, Wellington, 6037
Address used since 25 Sep 2013
Director 04 Nov 2005 - current
James Fletcher Malden
Churton Park, Wellington, 6037
Address used since 25 Sep 2013
Director 04 Nov 2005 - current
Addresses
Principal place of activity
3 Edington Grove , Churton Park , Wellington , 6037
Previous address Type Period
41 Amesbury Drive, Churton Park, Wellington Physical & registered 04 Nov 2005 - 03 Oct 2013
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Malden, Penelope Elizabeth
Individual
Churton Park
Wellington
6037
04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Malden, James Fletcher
Individual
Churton Park
Wellington
6037
04 Nov 2005 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Wood, Maridol
Individual
16 The Terrace
Wellington 6011
17 Jun 2010 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Wood, Ian
Individual
The Terrace
Wellington 6011
17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Jeram, Gita
Individual
Linden
Tawa Wellington
14 Jul 2006 - 14 Jul 2006
Meachen, Lynette Frances
Individual
Belmont
Lower Hutt
14 Jul 2006 - 14 Jul 2006
Karaitiana, Kahu Peter
Individual
Newtown
Wellington
14 Jul 2006 - 14 Jul 2006
Location
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