Heat Of The Moment Limited was launched on 13 Sep 2004 and issued an NZBN of 9429035181705. This registered LTD company has been supervised by 2 directors: Richard Hayes - an active director whose contract began on 13 Sep 2004,
Lesley Karyn Browne - an active director whose contract began on 13 Sep 2004.
According to BizDb's information (updated on 09 May 2024), this company uses 1 address: 77 Eivers Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 16 Aug 2021, Heat Of The Moment Limited had been using 297 Pohutukawa Avenue, Ohope, Ohope as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayes, Richard (an individual) located at Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Browne, Lesley Karyn - located at Whakatane.
Previous addresses
Address: 297 Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Registered & physical address used from 06 Jul 2020 to 16 Aug 2021
Address: 7 Russell Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 01 May 2020 to 06 Jul 2020
Address: 7 Russel St, Whakatane, Whakatane., 3194 New Zealand
Physical address used from 01 May 2020 to 06 Jul 2020
Address: 93 B Island Bay Rd,, Birkenhead., North Shore City, 0626 New Zealand
Physical address used from 29 May 2014 to 01 May 2020
Address: 93b Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 29 May 2014 to 01 May 2020
Address: 93 B Island Bay Rd,, Birkenhead., North Shore City New Zealand
Physical address used from 05 Apr 2005 to 29 May 2014
Address: 93 B Island Bay Rd,, Birkenhead,, Auckland New Zealand
Registered address used from 05 Apr 2005 to 29 May 2014
Address: Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 13 Sep 2004 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayes, Richard |
Whakatane 3120 New Zealand |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Browne, Lesley Karyn |
Whakatane 3120 New Zealand |
13 Sep 2004 - |
Richard Hayes - Director
Appointment date: 13 Sep 2004
Address: Whakatane, 3120 New Zealand
Address used since 09 Aug 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Apr 2020
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 Mar 2010
Lesley Karyn Browne - Director
Appointment date: 13 Sep 2004
Address: Whakatane, 3120 New Zealand
Address used since 09 Aug 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Apr 2020
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 Mar 2010
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