Shortcuts

Heat Of The Moment Limited

Type: NZ Limited Company (Ltd)
9429035181705
NZBN
1556484
Company Number
Registered
Company Status
088874129
GST Number
No Abn Number
Australian Business Number
Current address
77 Eivers Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 16 Aug 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hayes, Richard Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Browne, Lesley Karyn Whakatane
3120
New Zealand
Directors

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

Nearby companies

Hayes Property Worx Limited
93b Island Bay Road

Exponential Potential Limited
89h Island Bay Road

Cpt Limited
89b Island Bay Road

A Sense Of Balance Limited
97 Island Bay Road

Ocean Property Management Limited
89e Island Bay Road

J & E Ventures Limited
89d Island Bay Road