General information

Degree 43 Hot Tubs Limited

Type: NZ Limited Company (Ltd)
9429041184516
New Zealand Business Number
5125741
Company Number
Registered
Company Status
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

Degree 43 Hot Tubs Limited (NZBN 9429041184516) was started on 24 Apr 2014. 2 addresses are currently in use by the company: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 02 Apr 2020. Degree 43 Hot Tubs Limited used other names, namely: Rent My Box Limited from 08 Apr 2014 to 18 Jun 2019. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Castle Trustees Limited (an other) located at Roslyn, Dunedin postcode 9010,
Long, Martin Graeme (a director) located at Lincoln, Lincoln postcode 7608,
Mckay, Aimee Charlotte (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Long, Martin Graeme (a director) - located at Lincoln, Lincoln. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mckay, Aimee Charlotte, located at Lincoln, Lincoln (an individual). "Non-store-based retailing nec" (business classification G431075) is the category the Australian Bureau of Statistics issued Degree 43 Hot Tubs Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered & service 02 Apr 2020
Directors
Name and Address Role Period
Martin Graeme Long
Lincoln, Lincoln, 7608
Address used since 22 Nov 2023
Rd 3, Leeston, 7683
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Dwayne Bruce Dunn
Rd 3, Timaru, 7973
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Dwayne Bruce Dunn
Rd 3, Timaru, 7973
Address used since 24 Apr 2014
Director 24 Apr 2014 - 30 Nov 2020
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Apr 2019 - 02 Apr 2020
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Registered & physical 08 Mar 2019 - 30 Apr 2019
66 High Street, Leeston, Leeston, 7632 Physical & registered 24 Apr 2014 - 08 Mar 2019
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Castle Trustees Limited
Other (Other)
Roslyn
Dunedin
9010
06 Nov 2020 - current
Long, Martin Graeme
Director
Lincoln
Lincoln
7608
24 Apr 2014 - current
Mckay, Aimee Charlotte
Individual
Lincoln
Lincoln
7608
18 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Long, Martin Graeme
Director
Lincoln
Lincoln
7608
24 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Aimee Charlotte
Individual
Lincoln
Lincoln
7608
18 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Dwayne Bruce
Individual
Rd 3
Timaru
7973
24 Apr 2014 - 13 Jan 2021
Oakway Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
18 Jun 2019 - 06 Nov 2020
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
18 Jun 2019 - 06 Nov 2020
Dunn, Lainie Rochelle
Individual
Rd 3
Timaru
7973
18 Jun 2019 - 13 Jan 2021
Dunn, Lainie Rochelle
Individual
Rd 3
Timaru
7973
18 Jun 2019 - 13 Jan 2021
Dunn, Lainie Rochelle
Individual
Rd 3
Timaru
7973
18 Jun 2019 - 13 Jan 2021
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
Christchurch Central
Christchurch
8011
18 Jun 2019 - 06 Nov 2020
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
Christchurch Central
Christchurch
8011
18 Jun 2019 - 06 Nov 2020
Location
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