Colonial Hot Tub Co. Limited (issued an NZ business identifier of 9429039042460) was started on 08 Nov 1991. 3 addresses are currently in use by the company: Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: physical, service). 27 Maranui Avenue, Point Chevalier, Auckland had been their physical address, up to 30 May 2018. Colonial Hot Tub Co. Limited used other names, namely: Sampac Holdings Limited from 08 Nov 1991 to 20 May 1992. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
George, Charles (an individual) located at Point Chevalier, Auckland postcode 1022,
George, Ross Leonard (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
George, Charles (an individual) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
George, Sarah, located at Point Chevalier, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Colonial Hot Tub Co. Limited. Businesscheck's database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 11 Jul 2007 |
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered | 09 Aug 2013 |
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 | Physical & service | 30 May 2018 |
Name and Address | Role | Period |
---|---|---|
Charles Ross George
Point Chevalier, Auckland, 1022
Address used since 27 Jun 2018
Point Chevalier, Auckland, 1022
Address used since 01 Mar 2013 |
Director | 22 May 2012 - current |
Ross Leonard George
Remuera, Auckland, 1050
Address used since 06 Sep 2011
Remuera, Auckland, 1050
Address used since 27 Jun 2018 |
Director | 06 Sep 2011 - 07 Feb 2024 |
Simon Charles George
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 08 May 1992 - 06 Sep 2011 |
Andrew Graeme Macdonald
Rd 4, Pukekohe,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 08 May 1992 |
Steven Dukeson
Titirangi,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 08 May 1992 |
Unit 2, 22 Moselle Avenue , Henderson , Auckland , 0610 |
Previous address | Type | Period |
---|---|---|
27 Maranui Avenue, Point Chevalier, Auckland, 1022 | Physical | 19 Mar 2013 - 30 May 2018 |
27 Maranui Avenue, Point Chevalier, Auckland, 1022 | Registered | 19 Mar 2013 - 09 Aug 2013 |
49 Huia Road, Point Chevalier, Auckland, 1022 | Registered & physical | 20 Sep 2012 - 19 Mar 2013 |
14 Koraha Street, Remuera, Auckland | Registered | 30 Nov 1994 - 30 Nov 1994 |
3a Haast Street, Remuera, Auckland | Registered | 30 Nov 1994 - 20 Sep 2012 |
National Bank Centre, Arthur Anderson Tower, 209 Queen Street, Auckland | Registered | 10 Dec 1992 - 30 Nov 1994 |
Martelli Mckegg Wells & Cormack, 3rd Floor Natioanl Mutual Centre, 41 Shortland Street, Auckland | Registered | 17 Aug 1992 - 10 Dec 1992 |
Same As Registered Office | Physical | 21 Feb 1992 - 20 Sep 2012 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
George, Charles Individual |
Point Chevalier Auckland 1022 |
13 Nov 2013 - current |
George, Ross Leonard Individual |
Remuera Auckland 1050 |
26 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Charles Individual |
Point Chevalier Auckland 1022 |
13 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Sarah Individual |
Point Chevalier Auckland 1022 |
13 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Margaret Leila Individual |
Remuera Auckland |
26 Aug 2004 - 13 Dec 2022 |
George, Simon Charles Individual |
Remuera Auckland |
26 Aug 2004 - 22 Sep 2011 |
George, Simon Charles Individual |
Remuera Auckland |
08 Nov 1991 - 12 Oct 2011 |
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