General information

Hotmilk Limited

Type: NZ Limited Company (Ltd)
9429034368770
New Zealand Business Number
1751510
Company Number
Registered
Company Status
G425125 - Retail
Industry classification codes with description

Hotmilk Limited (NZBN 9429034368770) was incorporated on 05 Jan 2006. 1 address is currently in use by the company: 40 Willow Street, Tauranga, 3110 (type: physical, registered). Harris Tate Limited, 29 Brown Street, Tauranga had been their physical address, up to 24 Jul 2017. 500100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 500078 shares (100 per cent of shares), namely:
Arnold Trustees 2011 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Roland Ebbing (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Lisa Ebbing (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Talitha Passey (an individual) - located at Minyama, 4575 Queensland, Australia. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lisa Ebbing, located at Mount Maunganui, Mount Maunganui (an individual). "retail" (ANZSIC G425125) is the classification the ABS issued Hotmilk Limited. The Businesscheck information was updated on 13 Apr 2022.

Current address Type Used since
40 Willow Street, Tauranga, 3110 Physical & registered 24 Jul 2017
Contact info
64 7 5753558
Phone (Phone)
lisa@hmcollective.com
Email
www.hotmilklingerie.com
Website
Directors
Name and Address Role Period
Lisa Ebbing
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Tauranga, Tauranga, 3110
Address used since 09 Sep 2016
Director 05 Jan 2006 - current
Angela Sloan
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2014
Director 05 Jan 2006 - 19 Oct 2020
Addresses
Principal place of activity
64a Aviation Avenue , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Harris Tate Limited, 29 Brown Street, Tauranga, 3110 Physical & registered 14 Jul 2017 - 24 Jul 2017
Lyon O'neale Arnold (d J Arnold), 40 Willow Street, Tauranga Physical 21 May 2008 - 14 Jul 2017
Lyon O'neale Arnold (d J Arnold), C/-40 Willow Street, Tauranga Registered 21 May 2008 - 14 Jul 2017
57b Watling St, Gate Pa, Tauranga Physical & registered 05 Jan 2006 - 21 May 2008
Financial Data
Financial info
500100
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500078
Shareholder Name Address Period
Arnold Trustees 2011 Limited
Shareholder NZBN: 9429031245807
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
26 Sep 2012 - current
Roland Bart Ebbing
Individual
Mount Maunganui
Mount Maunganui
3116
24 Oct 2007 - current
Lisa Ebbing
Individual
Mount Maunganui
Mount Maunganui
3116
05 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Talitha Passey
Individual
Minyama
4575 Queensland, Australia
05 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lisa Ebbing
Individual
Mount Maunganui
Mount Maunganui
3116
05 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Corey James Passey
Individual
Minyama
4575 Queensland, Australia
05 Nov 2007 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
London Trustee Limited
Shareholder NZBN: 9429034042694
Entity (NZ Limited Company)
Tauranga
3110
09 Jul 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Roland Bart Ebbing
Individual
Mount Maunganui
Mount Maunganui
3116
24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Crawford Henderson Sloan
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2009 - 21 Oct 2020
Donald Ross Forgie
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2017 - 21 Oct 2020
Crawford Henderson Sloan
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2009 - 21 Oct 2020
Angela Crosbie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Jan 2006 - 21 Oct 2020
Angela Crosbie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Jan 2006 - 21 Oct 2020
Christine Marie Dennison
Individual
Mount Maunganui
Mount Maunganui
3116
24 Oct 2007 - 26 Jul 2017
James Anson
Individual
Mt Maunganui
Tauranga
24 Oct 2007 - 26 Sep 2012
Location
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