Shortcuts

Hotmilk Limited

Type: NZ Limited Company (Ltd)
9429034368770
NZBN
1751510
Company Number
Registered
Company Status
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
40 Willow Street
Tauranga 3110
New Zealand
Physical & registered address used since 24 Jul 2017

Hotmilk Limited, a registered company, was started on 05 Jan 2006. 9429034368770 is the NZBN it was issued. "Lingerie retailing" (ANZSIC G425125) is how the company has been categorised. This company has been supervised by 2 directors: Lisa Ebbing - an active director whose contract started on 05 Jan 2006,
Angela Sloan - an inactive director whose contract started on 05 Jan 2006 and was terminated on 19 Oct 2020.
Updated on 13 Apr 2022, the BizDb database contains detailed information about 1 address: 40 Willow Street, Tauranga, 3110 (category: physical, registered).
Hotmilk Limited had been using Harris Tate Limited, 29 Brown Street, Tauranga as their physical address until 24 Jul 2017.
A total of 500100 shares are allocated to 8 shareholders (6 groups). The first group includes 500078 shares (100 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

64a Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: Harris Tate Limited, 29 Brown Street, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jul 2017 to 24 Jul 2017

Address: Lyon O'neale Arnold (d J Arnold), 40 Willow Street, Tauranga New Zealand

Physical address used from 21 May 2008 to 14 Jul 2017

Address: Lyon O'neale Arnold (d J Arnold), C/-40 Willow Street, Tauranga New Zealand

Registered address used from 21 May 2008 to 14 Jul 2017

Address: 57b Watling St, Gate Pa, Tauranga

Physical & registered address used from 05 Jan 2006 to 21 May 2008

Contact info
64 7 5753558
Phone
lisa@hmcollective.com
Email
www.hotmilklingerie.com
Website
Financial Data

Basic Financial info

Total number of Shares: 500100

Annual return filing month: September

Annual return last filed: 02 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500078
Entity (NZ Limited Company) Arnold Trustees 2011 Limited
Shareholder NZBN: 9429031245807
Tauranga
Tauranga
Null 3110
New Zealand
Individual Roland Bart Ebbing Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lisa Ebbing Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Talitha Passey Minyama
4575 Queensland, Australia
Shares Allocation #3 Number of Shares: 1
Individual Lisa Ebbing Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Corey James Passey Minyama
4575 Queensland, Australia
Shares Allocation #5 Number of Shares: 18
Entity (NZ Limited Company) London Trustee Limited
Shareholder NZBN: 9429034042694
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roland Bart Ebbing Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford Henderson Sloan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Donald Ross Forgie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Crawford Henderson Sloan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Angela Crosbie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Angela Crosbie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Christine Marie Dennison Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual James Anson Mt Maunganui
Tauranga

New Zealand
Directors

Lisa Ebbing - Director

Appointment date: 05 Jan 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 09 Sep 2016


Angela Sloan - Director (Inactive)

Appointment date: 05 Jan 2006

Termination date: 19 Oct 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Oct 2014

Nearby companies
Similar companies

Bad Ass Limited
140 Geraghty Road

Hot Gossip Limited
12 Maahutaupeke Place

Longbridge Limited
98a Sandspit Road

Marmis Limited
103 Macwhinney Drive

Rosebery Trading Limited
205 Rosebery Street

Temp Tech (nz) Limited
12 Kimptonfields Court