Hot Rocks Ventures Limited was registered on 20 Apr 2001 and issued a business number of 9429036941797. This registered LTD company has been managed by 4 directors: Ashley Franklyn - an active director whose contract started on 11 Oct 2011,
Ian Ashley Franklyn - an inactive director whose contract started on 20 Apr 2001 and was terminated on 18 Nov 2016,
Askley Kent Franklyn - an inactive director whose contract started on 20 Apr 2001 and was terminated on 09 Jun 2010,
Judith Evelyn Franklyn - an inactive director whose contract started on 20 Apr 2001 and was terminated on 10 May 2008.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 84 Whangapoua Road, Coromandel, 3506 (types include: postal, office).
Until 17 Apr 2018, Hot Rocks Ventures Limited had been using 84 Whangapoua Road, Coromandel as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Franklyn, Ashley (a director) located at Coromandel, Coromandel postcode 3506. Hot Rocks Ventures Limited is classified as "Guiding service operation - outdoor pursuits" (ANZSIC R913950).
Principal place of activity
410 Buffalo Road, Coromandel, Coromandel, 3506 New Zealand
Previous addresses
Address #1: 84 Whangapoua Road, Coromandel, 3506 New Zealand
Physical & registered address used from 29 Mar 2017 to 17 Apr 2018
Address #2: 2238 Rings Road, Coromandel, 3506 New Zealand
Registered address used from 22 Jul 2016 to 29 Mar 2017
Address #3: 410 Buffalo Road, Coromandel, Coromandel, 3506 New Zealand
Physical address used from 24 Apr 2015 to 29 Mar 2017
Address #4: 84 Whangapoua Road, Coromandel, 3506 New Zealand
Registered address used from 17 Jun 2010 to 22 Jul 2016
Address #5: 340 Buffalo Rd, Coromandel Town
Registered address used from 01 Jul 2008 to 17 Jun 2010
Address #6: 340 Buffalo Rd, Coromandel Town New Zealand
Physical address used from 01 Jul 2008 to 24 Apr 2015
Address #7: 574 Kapanga Rd, Coromandel, 2851
Registered & physical address used from 12 Sep 2007 to 01 Jul 2008
Address #8: 541 Kapanga Rd, Coromandel 2851
Registered & physical address used from 11 Jul 2005 to 12 Sep 2007
Address #9: 9a Kawau Road, One Tree Hill, Auckland 1003
Physical address used from 03 Dec 2002 to 11 Jul 2005
Address #10: Bendall & Cant, 61 High Street, Auckland City
Registered address used from 20 Apr 2001 to 11 Jul 2005
Address #11: 6c Glen Esk Place, Remuera, Auckland
Physical address used from 20 Apr 2001 to 03 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Franklyn, Ashley |
Coromandel Coromandel 3506 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklyn, Judith Evelyn |
Coromandel 2851 |
20 Apr 2001 - 09 Dec 2004 |
Individual | Franklyn, Ian Ashley |
Coromandel Coromandel 3506 New Zealand |
20 Apr 2001 - 21 Mar 2017 |
Individual | Franklyn, Askley Kent |
Coromandel |
20 Apr 2001 - 09 Dec 2004 |
Ashley Franklyn - Director
Appointment date: 11 Oct 2011
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 15 Apr 2015
Ian Ashley Franklyn - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 18 Nov 2016
Address: Coromandel01, 3506 New Zealand
Address used since 01 Jul 2015
Askley Kent Franklyn - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 09 Jun 2010
Address: Coromandel, 3506 New Zealand
Address used since 09 Feb 2008
Judith Evelyn Franklyn - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 10 May 2008
Address: Coromandel 2851,
Address used since 09 Dec 2004
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