Hot Marketing Limited (NZBN 9429040492360) was launched on 07 Mar 1975. 3 addresses are in use by the company: 8 Lapilli Lane, Stonefields, Auckland, 1072 (type: registered, physical). 22A Minnehaha Avenue, Takapuna, North Shore City had been their registered address, up to 14 Nov 2022. Hot Marketing Limited used other names, namely: Thermotex Limited from 12 Jan 2011 to 24 Mar 2011, Velocity Consulting Limited (12 Mar 2009 to 12 Jan 2011) and Soiree Travel Limited (09 Mar 2009 - 12 Mar 2009). 110000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 66000 shares (60 per cent of shares), namely:
Taylor, Dianne Faye (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 40 per cent of all shares (44000 shares); it includes
Taylor, Dianne Faye (an individual) - located at Stonefields, Auckland. "Travel agency service" (business classification N722060) is the classification the ABS issued Hot Marketing Limited. Businesscheck's information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 33019, Takapuna, Auckland, 7640 | Postal | 06 Nov 2022 |
8 Lapilli Lane, Stonefields, Auckland, 1072 | Registered & physical & service | 14 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Dianne Faye Taylor
Stonefields, Auckland, 1072
Address used since 06 Nov 2022
Takapuna, North Shore City, 0622
Address used since 01 Nov 2010 |
Director | 08 Jul 1998 - current |
Roger Gordon Clarke
St Heliers, Auckland,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 08 Jul 1998 |
Previous address | Type | Period |
---|---|---|
22a Minnehaha Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 09 Nov 2010 - 14 Nov 2022 |
225 Hurstmere Road, Takapuna, Auckland | Physical | 19 Jan 2007 - 09 Nov 2010 |
225 Hurstmere Road,, Takapuna, Auckland | Registered | 19 Jan 2007 - 09 Nov 2010 |
Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland | Registered | 07 Nov 2001 - 19 Jan 2007 |
Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
Level 6, 12 Viaduct Harbour Ave, Auckland 1 | Physical | 07 Nov 2001 - 19 Jan 2007 |
172 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 08 Dec 1998 - 07 Nov 2001 |
312 Ponsonby Rd, Ponsonby, Auckland | Registered | 30 May 1996 - 08 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Dianne Faye Individual |
Stonefields Auckland 1072 |
07 Mar 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Dianne Faye Individual |
Stonefields Auckland 1072 |
07 Mar 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Roger Gordon Individual |
Mission Bay Auckland |
07 Mar 1975 - 29 Nov 2012 |
The Elements Medi Spa & Beauty 2017 Limited 20a Minnehaha Avenue |
|
Appmed House Hawke's Bay 2017 Limited 20a Minnehaha Avenue |
|
Otwu Limited 19 Minnehaha Avenue |
|
Pax Trustees Limited 16 Minnehaha Avenue |
|
Anchorage (lakeside) Limited 16 Minnehaha Avenue |
|
Anchorage Motel Limited 16 Minnehaha Avenue |
2ways Company Limited 3/43 Kitchener Road |
Little Bridge Travel Limited Unit G 164 Kitchener Road |
Tui Travel Limited Level 4 |
Paran Travel NZ Limited Level 1, 443 Lake Road |
Htn Limited Level 1, 443 Lake Road |
Kiwi Sky Travel Company Limited 27 Harley Road |