New Zealand Business Listing

Hot Marketing Limited was incorporated on 7 March 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18733 days.

NZ Business Number: 9429040492360
Company Number: 93761
Company Name: HOT MARKETING LIMITED
Previously Known As: THERMOTEX LIMITED
before 24 March 2011, Thursday

VELOCITY CONSULTING LIMITED
before 12 January 2011, Wednesday

SOIREE TRAVEL LIMITED
before 12 March 2009, Thursday

VELOCITY CONSULTING LIMITED
before 9 March 2009, Monday

BUSINESS TRAVEL LIMITED
before 25 August 2004, Wednesday

WATER TREATMENTS LIMITED
before 14 July 1995, Friday

FILTRITE HOLDINGS LIMITED
before 26 July 1978, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 7 March 1975 (Friday)
Status: Registered
Status History: Registered as of 7 March 1975 (Friday)
Date of Re-registration: 7 May 1997 (Wednesday)
Registered Office: 22a Minnehaha Avenue
Takapuna
North Shore City
NZ 0622
Country of Origin: New Zealand
Address for Service: 22a Minnehaha Avenue
Takapuna
North Shore City
NZ 0622
Postal Address File ID: Registered Office: 161007
Address for Service: 161007

Historic Data for Addresses

Principal Place of Business

From 30 May 1996 to 8 December 1998
312 Ponsonby Rd, Ponsonby, Auckland
From 8 December 1998 to 7 November 2001
172 Ponsonby Road, Ponsonby, Auckland
From 7 November 2001 to 19 January 2007
Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland
From 19 January 2007 to 9 November 2010
225 Hurstmere Road,, Takapuna, Auckland, NZ

Address for Service

From 8 December 1998 to 7 November 2001
172 Ponsonby Road, Ponsonby, Auckland
From 7 November 2001 to 19 January 2007
Level 6, 12 Viaduct Harbour Ave, Auckland 1
From 7 November 2001 to 7 November 2001
Unit 17, 8-14 Madden Street, Viaduct Basin, Auckland
From 19 January 2007 to 9 November 2010
225 Hurstmere Road, Takapuna, Auckland, NZ

Company Director

1 listed

DT

Dianne Faye TAYLOR

Appointed 8 Jul 1998 · 22a Minnehaha Avenue, Takapuna, North Shore City, NZ, 0622

Company Shareholders

2 share parcels · 110,000 shares total

Share allocation 1

66,000 shares (60%)

Dianne Faye TAYLOR
22a Minnehaha Avenue, Takapuna, North Shore City

Share allocation 2

44,000 shares (40%)