General information

Hot Rocks Ventures Limited

Type: NZ Limited Company (Ltd)
9429036941797
New Zealand Business Number
1130507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913950 - Guiding Service Operation - Outdoor Pursuits
Industry classification codes with description

Hot Rocks Ventures Limited (NZBN 9429036941797) was registered on 20 Apr 2001. 5 addresess are currently in use by the company: 84 Whangapoua Road, Coromandel, 3506 (type: postal, office). 84 Whangapoua Road, Coromandel had been their physical address, up until 17 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Franklyn, Ashley (a director) located at Coromandel, Coromandel postcode 3506. "Guiding service operation - outdoor pursuits" (business classification R913950) is the category the Australian Bureau of Statistics issued Hot Rocks Ventures Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
84 Whangapoua Road, Coromandel, Coromandel, 3506 Physical & service & registered 17 Apr 2018
84 Whangapoua Road, Coromandel, 3506 Postal 08 May 2019
84 Whangapoua Road, Coromandel, Coromandel, 3506 Office & delivery 08 May 2019
Contact info
64 210 2328262
Phone (Phone)
reservations@karamanahomestead.com
Email
http://www.hotrocksadventures.com/
Website
Directors
Name and Address Role Period
Ashley Franklyn
Coromandel, Coromandel, 3506
Address used since 15 Apr 2015
Director 11 Oct 2011 - current
Ian Ashley Franklyn
Coromandel01, 3506
Address used since 01 Jul 2015
Director 20 Apr 2001 - 18 Nov 2016
Askley Kent Franklyn
Coromandel, 3506
Address used since 09 Feb 2008
Director 20 Apr 2001 - 09 Jun 2010
Judith Evelyn Franklyn
Coromandel 2851,
Address used since 09 Dec 2004
Director 20 Apr 2001 - 10 May 2008
Addresses
Principal place of activity
410 Buffalo Road , Coromandel , Coromandel , 3506
Previous address Type Period
84 Whangapoua Road, Coromandel, 3506 Physical & registered 29 Mar 2017 - 17 Apr 2018
2238 Rings Road, Coromandel, 3506 Registered 22 Jul 2016 - 29 Mar 2017
410 Buffalo Road, Coromandel, Coromandel, 3506 Physical 24 Apr 2015 - 29 Mar 2017
84 Whangapoua Road, Coromandel, 3506 Registered 17 Jun 2010 - 22 Jul 2016
340 Buffalo Rd, Coromandel Town Registered 01 Jul 2008 - 17 Jun 2010
340 Buffalo Rd, Coromandel Town Physical 01 Jul 2008 - 24 Apr 2015
574 Kapanga Rd, Coromandel, 2851 Registered & physical 12 Sep 2007 - 01 Jul 2008
541 Kapanga Rd, Coromandel 2851 Registered & physical 11 Jul 2005 - 12 Sep 2007
9a Kawau Road, One Tree Hill, Auckland 1003 Physical 03 Dec 2002 - 11 Jul 2005
Bendall & Cant, 61 High Street, Auckland City Registered 20 Apr 2001 - 11 Jul 2005
6c Glen Esk Place, Remuera, Auckland Physical 20 Apr 2001 - 03 Dec 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Franklyn, Ashley
Director
Coromandel
Coromandel
3506
21 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Franklyn, Judith Evelyn
Individual
Coromandel 2851
20 Apr 2001 - 09 Dec 2004
Franklyn, Ian Ashley
Individual
Coromandel
Coromandel
3506
20 Apr 2001 - 21 Mar 2017
Franklyn, Askley Kent
Individual
Coromandel
20 Apr 2001 - 09 Dec 2004
Location
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