General information

Hot Marketing Limited

Type: NZ Limited Company (Ltd)
9429040492360
New Zealand Business Number
93761
Company Number
Registered
Company Status
027365264
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

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
Contact info
64 9 4891547
Phone (Phone)
64 21 750499
Phone (Phone)
diannetaylor@xtra.co.nz
Email
dianneonthegc@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
110000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
Shareholder Name Address Period
Taylor, Dianne Faye
Individual
Stonefields
Auckland
1072
07 Mar 1975 - current
Shares Allocation #2 Number of Shares: 44000
Shareholder Name Address Period
Taylor, Dianne Faye
Individual
Stonefields
Auckland
1072
07 Mar 1975 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Roger Gordon
Individual
Mission Bay
Auckland
07 Mar 1975 - 29 Nov 2012
Location
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