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Hot Air Limited

Type: NZ Limited Company (Ltd)
9429030957022
NZBN
3539211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
1 Melmore Place
Pinehill
Auckland 0632
New Zealand
Postal & office & delivery address used since 10 Jun 2019
25 Fairclough Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical address used since 14 Jun 2022
Flat 18, 10 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 11 Jan 2023

Hot Air Limited was launched on 21 Sep 2011 and issued an NZBN of 9429030957022. The registered LTD company has been supervised by 3 directors: Lionel Howard Page - an active director whose contract began on 21 Sep 2011,
David James Todd - an active director whose contract began on 21 Sep 2011,
David Foxcroft - an inactive director whose contract began on 21 Sep 2011 and was terminated on 23 Sep 2021.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 14 Jun 2022, Hot Air Limited had been using Flat 46 The Grange, 92 Bush Road, Albany, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Todd, David James (a director) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Page, Lionel Howard - located at Rosedale, Auckland. Hot Air Limited is categorised as "Market research service" (business classification M695010).

Addresses

Principal place of activity

1 Melmore Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2021 to 14 Jun 2022

Address #2: 1 Melmore Place, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 21 Sep 2011 to 06 Jul 2021

Contact info
lionelpnz@gmail.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Todd, David James Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Page, Lionel Howard Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foxcroft, David Otane
Otane
4202
New Zealand
Directors

Lionel Howard Page - Director

Appointment date: 21 Sep 2011

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 29 Dec 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Jun 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jun 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Sep 2011


David James Todd - Director

Appointment date: 21 Sep 2011

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 04 Jun 2014


David Foxcroft - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 23 Sep 2021

Address: Otane, Otane, 4202 New Zealand

Address used since 28 Jun 2021

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 Jun 2019

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 04 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2017

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