Hot Marketing Limited

Hot Marketing Limited, a registered company, was registered on 07 Mar 1975. 9429040492360 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been supervised by 2 directors: Dianne Faye Taylor - an active director whose contract started on 08 Jul 1998,
Roger Gordon Clarke - an inactive director whose contract started on 07 Jun 1991 and was terminated on 08 Jul 1998.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 8 Lapilli Lane, Stonefields, Auckland, 1072 (registered address),
8 Lapilli Lane, Stonefields, Auckland, 1072 (physical address),
8 Lapilli Lane, Stonefields, Auckland, 1072 (service address),
P O Box 33019, Takapuna, Auckland, 7640 (postal address) among others.
Hot Marketing Limited had been using 22A Minnehaha Avenue, Takapuna, North Shore City as their registered address until 14 Nov 2022.
Previous aliases for the company, as we found at BizDb, included: from 12 Jan 2011 to 24 Mar 2011 they were called Thermotex Limited, from 12 Mar 2009 to 12 Jan 2011 they were called Velocity Consulting Limited and from 09 Mar 2009 to 12 Mar 2009 they were called Soiree Travel Limited.
A total of 110000 shares are issued to 2 shareholders (2 groups). The first group includes 66000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 44000 shares (40%).

Previous addresses

Address #1: 22a Minnehaha Avenue, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 09 Nov 2010 to 14 Nov 2022

Address #2: 225 Hurstmere Road, Takapuna, Auckland New Zealand

Physical address used from 19 Jan 2007 to 09 Nov 2010

Address #3: 225 Hurstmere Road,, Takapuna, Auckland New Zealand

Registered address used from 19 Jan 2007 to 09 Nov 2010

Address #4: Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland

Registered address used from 07 Nov 2001 to 19 Jan 2007

Address #5: Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #6: Level 6, 12 Viaduct Harbour Ave, Auckland 1

Physical address used from 07 Nov 2001 to 19 Jan 2007

Address #7: 172 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 08 Dec 1998 to 07 Nov 2001

Address #8: 312 Ponsonby Rd, Ponsonby, Auckland

Registered address used from 30 May 1996 to 08 Dec 1998

Previous Shareholders

Dianne Faye Taylor - Director

Appointment date: 08 Jul 1998

Roger Gordon Clarke - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 08 Jul 1998