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Hot Rocks Ventures Limited

Type: NZ Limited Company (Ltd)
9429036941797
NZBN
1130507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
84 Whangapoua Road
Coromandel
Coromandel 3506
New Zealand
Physical & service & registered address used since 17 Apr 2018
84 Whangapoua Road
Coromandel 3506
New Zealand
Postal address used since 08 May 2019
84 Whangapoua Road
Coromandel
Coromandel 3506
New Zealand
Office & delivery address used since 08 May 2019

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).

Addresses

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

Contact info
64 210 2328262
09 Apr 2018 Phone
reservations@karamanahomestead.com
08 May 2019 Email
http://www.hotrocksadventures.com/
30 Apr 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Franklyn, Ashley Coromandel
Coromandel
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklyn, Judith Evelyn Coromandel 2851
Individual Franklyn, Ian Ashley Coromandel
Coromandel
3506
New Zealand
Individual Franklyn, Askley Kent Coromandel
Directors

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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