General information

Hotspots Location Management Limited

Type: NZ Limited Company (Ltd)
9429035711674
New Zealand Business Number
1425147
Company Number
Registered
Company Status

Hotspots Location Management Limited (issued a New Zealand Business Number of 9429035711674) was started on 15 Oct 2003. 2 addresses are in use by the company: 6A Phyllis Street, Mount Albert, Auckland, 1025 (type: registered, physical). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, until 11 Feb 2021. Hotspots Location Management Limited used other aliases, namely: Hot Spots Location Management Limited from 15 Oct 2003 to 17 Oct 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Phillips, Richard Mark (an individual) located at Mount Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Buckley, Sharyn Barbara (an individual) - located at Mount Albert, Auckland. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
6a Phyllis Street, Mount Albert, Auckland, 1025 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Richard Mark Phillips
Mount Albert, Auckland, 1025
Address used since 10 Feb 2016
Director 15 Oct 2003 - current
Sharyn Barbara Buckley
Mount Albert, Auckland, 1025
Address used since 10 Feb 2016
Director 15 Oct 2003 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 13 Feb 2014 - 11 Feb 2021
C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland Physical & registered 15 Oct 2003 - 13 Feb 2014
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Phillips, Richard Mark
Individual
Mount Albert
Auckland
15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buckley, Sharyn Barbara
Individual
Mount Albert
Auckland
15 Oct 2003 - current
Location
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