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Hot Shotz Holdings Limited

Type: NZ Limited Company (Ltd)
9429036639519
NZBN
1186053
Company Number
Registered
Company Status
81519242
GST Number
No Abn Number
Australian Business Number
G423270
Industry classification code
Plant, Garden - Retailing
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
G424130
Industry classification code
Equestrian Retail
Industry classification description
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
103 Shearman Street
Waimate 7924
New Zealand
Registered & physical & service address used since 18 Sep 2015
103 Shearman Street
Waimate 7924
New Zealand
Postal & office address used since 09 Apr 2019
70 Queen Street
Waimate 7924
New Zealand
Delivery address used since 26 Mar 2021

Hot Shotz Holdings Limited was registered on 05 Feb 2002 and issued an NZ business number of 9429036639519. This registered LTD company has been supervised by 2 directors: Lyndsey Colin Bishop - an active director whose contract began on 05 Feb 2002,
Jean Mary Bishop - an active director whose contract began on 15 Apr 2020.
According to BizDb's database (updated on 18 Apr 2024), this company filed 1 address: 70 Queen Street, Waimate, 7924 (types include: delivery, postal).
Up to 18 Sep 2015, Hot Shotz Holdings Limited had been using 417 Pukeuri-Oamaru Road, Rd 8H, Oamaru as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Bishop, Lyndsey Colin (an individual) located at Waimate postcode 7924.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Bishop, Jean Mary - located at Waimate. Hot Shotz Holdings Limited was categorised as "Plant, garden - retailing" (ANZSIC G423270).

Addresses

Principal place of activity

103 Shearman Street, Waimate, Waimate, 7924 New Zealand


Previous addresses

Address #1: 417 Pukeuri-oamaru Road, Rd 8h, Oamaru, 9493 New Zealand

Registered & physical address used from 13 Mar 2013 to 18 Sep 2015

Address #2: 417 Pukeuri-oamaru Road, Rd 1h, Oamaru, 9493 New Zealand

Physical & registered address used from 13 Dec 2011 to 13 Mar 2013

Address #3: 442 Koputaroa Road, Rd 5, Levin, 5575 New Zealand

Registered & physical address used from 07 Dec 2010 to 13 Dec 2011

Address #4: 5 Kawiu Road, Levin New Zealand

Physical & registered address used from 08 Jun 2009 to 07 Dec 2010

Address #5: 28 Carlisle Street,, Levin

Registered & physical address used from 17 Mar 2008 to 08 Jun 2009

Address #6: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 23 Oct 2007 to 17 Mar 2008

Address #7: Mckenzie Revis And Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 08 Jun 2005 to 23 Oct 2007

Address #8: 15 Niagara Street, Christchurch

Registered & physical address used from 11 Jun 2002 to 08 Jun 2005

Address #9: Marriott Allcock Winder Limited, 137 Victoria Street, Level 3, Christchurch

Registered & physical address used from 05 Feb 2002 to 11 Jun 2002

Contact info
64 27 2214346
09 Apr 2019 Phone
tackleshop@xtra.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
tackleshop@xtra.co.nz
12 Jun 2018 Email
www.tackleshop.co.nz
12 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bishop, Lyndsey Colin Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bishop, Jean Mary Waimate
7924
New Zealand
Directors

Lyndsey Colin Bishop - Director

Appointment date: 05 Feb 2002

Address: Waimate, 7924 New Zealand

Address used since 07 Sep 2015


Jean Mary Bishop - Director

Appointment date: 15 Apr 2020

Address: Waimate, 7924 New Zealand

Address used since 15 Apr 2020

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