Hotbar Properties Limited, a registered company, was started on 03 Jul 2012. 9429030602410 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 3 directors: Michael John Clifford Parsons - an active director whose contract began on 06 Sep 2018,
Carolyn Margaret Symonds - an active director whose contract began on 07 Oct 2020,
Richard Davey Symonds - an inactive director whose contract began on 03 Jul 2012 and was terminated on 04 Jul 2020.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 101 Exmouth Road, Northcote, Auckland, 0627 (types include: registered, physical).
Hotbar Properties Limited had been using 1 Bamfield Place, Hillsborough, Auckland as their registered address up to 30 Oct 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Parsons, Michael John Clifford (an individual) located at Northcote, Auckland postcode 0627,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061, Null,
Symonds, Carolyn Margaret (an individual) located at Greenlane, Auckland postcode 1061.
Previous address
Address: 1 Bamfield Place, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 03 Jul 2012 to 30 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Parsons, Michael John Clifford |
Northcote Auckland 0627 New Zealand |
01 Oct 2018 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 Null New Zealand |
14 Jul 2014 - |
Individual | Symonds, Carolyn Margaret |
Greenlane Auckland 1061 New Zealand |
14 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Symonds, Richard Davey |
Hillsborough Auckland 1042 New Zealand |
04 Feb 2014 - 21 Oct 2020 |
Individual | Symonds, Myfanwy Maud |
Hillsborough Auckland 1042 New Zealand |
03 Jul 2012 - 04 Feb 2014 |
Michael John Clifford Parsons - Director
Appointment date: 06 Sep 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Sep 2018
Carolyn Margaret Symonds - Director
Appointment date: 07 Oct 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Oct 2020
Richard Davey Symonds - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 04 Jul 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Jul 2012
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