General information

Heat Of The Moment Limited

Type: NZ Limited Company (Ltd)
9429035181705
New Zealand Business Number
1556484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088874129
GST Number

Heat Of The Moment Limited (issued a business number of 9429035181705) was incorporated on 13 Sep 2004. 2 addresses are currently in use by the company: 77 Eivers Road, Whakatane, Whakatane, 3120 (type: registered, physical). 297 Pohutukawa Avenue, Ohope, Ohope had been their registered address, until 16 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hayes, Richard (an individual) located at Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Browne, Lesley Karyn (an individual) - located at Whakatane. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
77 Eivers Road, Whakatane, Whakatane, 3120 Registered & physical & service 16 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Hayes
Whakatane, 3120
Address used since 09 Aug 2021
Ohope, Ohope, 3121
Address used since 22 Apr 2020
Beach Haven, North Shore City, 0626
Address used since 18 Mar 2010
Director 13 Sep 2004 - current
Lesley Karyn Browne
Whakatane, 3120
Address used since 09 Aug 2021
Ohope, Ohope, 3121
Address used since 22 Apr 2020
Beach Haven, North Shore City, 0626
Address used since 18 Mar 2010
Director 13 Sep 2004 - current
Addresses
Previous address Type Period
297 Pohutukawa Avenue, Ohope, Ohope, 3121 Registered & physical 06 Jul 2020 - 16 Aug 2021
7 Russell Street, Whakatane, Whakatane, 3120 Registered 01 May 2020 - 06 Jul 2020
7 Russel St, Whakatane, Whakatane., 3194 Physical 01 May 2020 - 06 Jul 2020
93 B Island Bay Rd,, Birkenhead., North Shore City, 0626 Physical 29 May 2014 - 01 May 2020
93b Island Bay Road, Beach Haven, Auckland, 0626 Registered 29 May 2014 - 01 May 2020
93 B Island Bay Rd,, Birkenhead., North Shore City Physical 05 Apr 2005 - 29 May 2014
93 B Island Bay Rd,, Birkenhead,, Auckland Registered 05 Apr 2005 - 29 May 2014
Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 13 Sep 2004 - 05 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayes, Richard
Individual
Whakatane
3120
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Browne, Lesley Karyn
Individual
Whakatane
3120
13 Sep 2004 - current
Location
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