General information

Hot Water Properties Limited

Type: NZ Limited Company (Ltd)
9429041544112
New Zealand Business Number
5538409
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Hot Water Properties Limited (issued an NZBN of 9429041544112) was started on 16 Dec 2014. 2 addresses are in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 28 Sep 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632,
Balcombe Langridge, Richard (a director) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Balcombe-Langridge, Andrew (an individual) - located at Mount Eden, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued Hot Water Properties Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 28 Sep 2017
Directors
Name and Address Role Period
Richard Balcombe Langridge
Rd 1, Manurewa, 2576
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 20 Sep 2016 - 28 Sep 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 16 Dec 2014 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Corinthian Trustees (ten) Limited
Shareholder NZBN: 9429046380777
Entity (NZ Limited Company)
Albany
Auckland
0632
10 Mar 2021 - current
Balcombe Langridge, Richard
Director
Rd 1
Manurewa
2576
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balcombe-langridge, Andrew
Individual
Mount Eden
Auckland
1024
12 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, John Edward
Individual
Waiake
Auckland
0630
16 Dec 2014 - 18 Sep 2020
Balcombe Langridge, Andrew
Director
Mount Eden
Auckland
1024
16 Dec 2014 - 12 Mar 2018
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Similar companies
Jymp Limited
32 Kell Drive
Tongs Management Limited
68 Medallion Drive
Short Stay Rentals Limited
38 Coatesville Riverhead Highway
Chameleon NZ Limited
47c Noeleen Street
Fernz Lodge And Conference Centre Limited
61 Norwood Road
O'neill Sales Limited
6 Mozeley Avenue