General information

Hot Logic Limited

Type: NZ Limited Company (Ltd)
9429037130374
New Zealand Business Number
1075923
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Hot Logic Limited (issued an NZ business number of 9429037130374) was launched on 20 Sep 2000. 7 addresess are in use by the company: 310 Warren Street North, Hastings, Hastings, 4122 (type: registered, physical). 310 Warren Street, Hastings, Hastings had been their registered address, until 12 Mar 2021. Hot Logic Limited used other aliases, namely: Wine Country Delicatessen Limited from 20 Sep 2000 to 10 Nov 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pulford, Neil John (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vogtherr, Claire Louise (an individual) - located at Rd 2, Hastings. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued to Hot Logic Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
310 Warren Street, Hastings, Hastings, 4122 Office & delivery 12 May 2020
Po Box 768, Hastings, 4156 Postal 12 May 2020
110 Endsleigh Road, Havelock North, 4172 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Mar 2021
310 Warren Street North, Hastings, Hastings, 4122 Registered & physical & service 12 Mar 2021
Contact info
64 627 2331242
Phone (Phone)
claire@hotlogic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Claire Louise Vogtherr
Havelock North, Hastings, 4172
Address used since 23 Mar 2016
Director 20 Sep 2000 - current
Neil John Pulford
Havelock North, Hastings, 4172
Address used since 23 Mar 2016
Director 10 Nov 2006 - current
Addresses
Other active addresses
Type Used since
310 Warren Street North, Hastings, Hastings, 4122 Registered & physical & service 12 Mar 2021
Principal place of activity
310 Warren Street , Hastings , Hastings , 4122
Previous address Type Period
310 Warren Street, Hastings, Hastings, 4122 Registered 31 Mar 2015 - 12 Mar 2021
Endsleigh Road, Havelock North Physical 17 Nov 2006 - 12 Mar 2021
213e St Aubyn Street, Hastings Registered 17 Nov 2006 - 31 Mar 2015
C/- Holly Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings Physical 23 Apr 2001 - 17 Nov 2006
C/- Holley Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings Registered 23 Apr 2001 - 17 Nov 2006
C/- Holley Bacon Company Ltd, Cnr Warren & St Aubyn Streets, Hastings Physical 23 Apr 2001 - 23 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pulford, Neil John
Individual
Rd 2
Hastings
4172
20 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vogtherr, Claire Louise
Individual
Rd 2
Hastings
4172
20 Sep 2000 - current
Location
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