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Hotline Shoe Diffusion Pty Limited

Type: NZ Limited Company (Ltd)
9429038156212
NZBN
843255
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 08 Jul 2021

Hotline Shoe Diffusion Pty Limited was registered on 30 Jan 1997 and issued an NZ business identifier of 9429038156212. This registered LTD company has been run by 4 directors: John Midgley - an active director whose contract began on 30 Jan 1997,
David Midgley - an active director whose contract began on 30 Jan 1997,
Robert John Mclaren - an inactive director whose contract began on 30 Jan 1997 and was terminated on 16 Dec 1997,
Patrick Thomas Carrigan - an inactive director whose contract began on 30 Jan 1997 and was terminated on 16 Dec 1997.
As stated in BizDb's data (updated on 18 Feb 2022), the company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 08 Jul 2021, Hotline Shoe Diffusion Pty Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb found more names used by the company: from 30 Jan 1997 to 05 Nov 1999 they were named Hot Line Shoes Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
John Midgley (an individual) located at Port Melbourne, Victoria postcode 3207.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David Midgley - located at Port Melbourne, Victoria.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 24 May 2011 to 08 Jul 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 25 May 2010 to 24 May 2011

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 25 May 2010

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 11 Apr 2000

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual John Midgley Port Melbourne
Victoria
3207
Australia
Shares Allocation #2 Number of Shares: 50
Individual David Midgley Port Melbourne
Victoria
3207
Australia
Directors

John Midgley - Director

Appointment date: 30 Jan 1997

ASIC Name: Sonatex (vic) Pty. Ltd.

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 31 May 2013

Address: Port Melbourne, Victoria, 3207 Australia


David Midgley - Director

Appointment date: 30 Jan 1997

ASIC Name: Urban Shoemakers Pty Ltd

Address: Toorak, Victoria, 3142 Australia

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 31 May 2013

Address: Toorak, Victoria, 3142 Australia


Robert John Mclaren - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 16 Dec 1997

Address: Howick, Auckland,

Address used since 30 Jan 1997


Patrick Thomas Carrigan - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 16 Dec 1997

Address: Howick, Auckland,

Address used since 30 Jan 1997

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