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HOT SPRING SPAS NEW ZEALAND LIMITED

● Registered
NZBN 9429032243192 · NZ Company No. 108700 · NZ Limited Company · Incorporated 24 Jun 1980

Hot Spring Spas New Zealand Limited was incorporated on 24 June 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16799 days.

Overview

NZ Business Number
9429032243192
Company Number
108700
Company Name
HOT SPRING SPAS NEW ZEALAND LIMITED
Previously Known As
HOT WATER PRODUCTS LIMITED
before 19 August 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1980 (Tuesday)
Status
Registered
Status History
Registered as of 24 June 1980 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
35 William Pickering Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
35 William Pickering Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 121589
Address for Service: 121589

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1991 to 19 November 1992
    130 Main Highway, Ellerslie, Auckland
  2. From 19 November 1992 to 3 December 1998
    123 Main Highway, Ellerslie, Auckland
  3. From 3 December 1998 to 13 October 2009
    130 Main Highway, Ellerslie, Auckland
  4. From 13 October 2009 to 11 October 2011
    35 William Pickering Drive, Albany, North Shore City 0632, NZ
  5. From 11 October 2011 to 14 October 2014
    35 William Pickering Drive, Albany, Auckland, NZ 0632

Address for Service

  1. From 1 July 1997 to 21 October 1999
    130 Main Highway, Ellerslie, Auckland
  2. From 21 October 1999 to 13 October 2009
    35 William Pickering Drive, Albany, Auckland
  3. From 21 October 1999 to 21 October 1999
    130 Main Highway, Ellerslie, Auckland
  4. From 13 October 2009 to 11 October 2011
    35 William Pickering Drive, Albany, North Shore City 0632, NZ
  5. From 11 October 2011 to 14 October 2014
    35 William Pickering Drive, Albany, Auckland, NZ 0632

Address for Records

  1. From 1 July 1997 to 30 November 1998
    130 Main Highway, Ellerslie, Auckland
  2. From 30 November 1998 to 8 August 2002
    130 Main Highway, Ellerslie, Auckland
  3. From 8 August 2002 to 8 August 2002
    35 William Pickering Drive, Albany, Auckland

Company Directors

4 listed
NB
Nerida Marie BARTLETT
Appointed 13 Sep 1990 · 76 Rosecamp Road, Beach Haven, Auckland, NZ, 0626
MG
Michael David GROWE
Appointed 11 Jan 2013 · 3819 Hawk St, San Diego, California, US, 92103
SH
Steven M HAMMOCK
Appointed 6 Feb 1997 · 1278 Quail Gardens Court, Encinitas, California, US, 92024
DP
Dale PARETOVICH
Appointed 13 Sep 1990 · 76 Rosecamp Road, Beach Haven, Auckland, NZ, 0626

Company Shareholders

5 share parcels · 1,353,702 shares total

Share allocation 1
338,424 shares (25.00%)
Nerida BARTLETT
76 Rosecamp Road, Beach Haven, Auckland
Dale PARETOVICH
76 Rosecamp Road, Beach Haven, Auckland
Murray HILDER
28 Onetaunga Road, Chatswood, Auckland
Share allocation 2
10 shares (0.00%)
WATKINS MANUFACTURING CORPORATION
1280 Park Centre Drive, Vista, California 92081, Usa
Share allocation 3
676,846 shares (50.00%)
WATKINS MANUFACTURING CORPORATION
1280 Park Centre Drive, Vista California 92081, Usa
Share allocation 4
169,211 shares (12.50%)
Nerida BARTLETT
76 Rosecamp Road, Beach Haven, Auckland
Share allocation 5
169,211 shares (12.50%)
Dale PARETOVICH
76 Rosecamp Road, Beach Haven, Auckland