General information

Hot Air Limited

Type: NZ Limited Company (Ltd)
9429030957022
New Zealand Business Number
3539211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M695010 - Market Research Service
Industry classification codes with description

Hot Air Limited (issued a business number of 9429030957022) was incorporated on 21 Sep 2011. 6 addresess are in use by the company: Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 46 The Grange, 92 Bush Road, Albany, Auckland had been their registered address, until 14 Jun 2022. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Todd, David James (a director) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Page, Lionel Howard (a director) - located at Rosedale, Auckland. "Market research service" (ANZSIC M695010) is the classification the ABS issued Hot Air Limited. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
1 Melmore Place, Pinehill, Auckland, 0632 Postal & office & delivery 10 Jun 2019
25 Fairclough Road, Beach Haven, Auckland, 0626 Registered & physical 14 Jun 2022
Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 Registered & service 11 Jan 2023
Contact info
lionelpnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lionel Howard Page
Rosedale, Auckland, 0632
Address used since 29 Dec 2022
Beach Haven, Auckland, 0626
Address used since 04 Jun 2022
Albany, Auckland, 0632
Address used since 28 Jun 2021
Pinehill, Auckland, 0632
Address used since 21 Sep 2011
Director 21 Sep 2011 - current
David James Todd
Rd 2, Waimauku, 0882
Address used since 04 Jun 2014
Director 21 Sep 2011 - current
David Foxcroft
Otane, Otane, 4202
Address used since 28 Jun 2021
Sandringham, Auckland, 1041
Address used since 10 Jun 2019
Te Atatu South, Auckland, 0602
Address used since 04 Jun 2014
Remuera, Auckland, 1050
Address used since 01 Jul 2017
Director 21 Sep 2011 - 23 Sep 2021
Addresses
Principal place of activity
1 Melmore Place , Pinehill , Auckland , 0632
Previous address Type Period
Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 Registered & physical 06 Jul 2021 - 14 Jun 2022
1 Melmore Place, Pinehill, Auckland, 0632 Physical & registered 21 Sep 2011 - 06 Jul 2021
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Todd, David James
Director
Rd 2
Waimauku
0882
21 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Page, Lionel Howard
Director
Rosedale
Auckland
0632
21 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Foxcroft, David
Individual
Otane
Otane
4202
21 Sep 2011 - 04 Jun 2022
Location
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