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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Todd, David James |
Rd 2 Waimauku 0882 New Zealand |
21 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Page, Lionel Howard |
Rosedale Auckland 0632 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foxcroft, David |
Otane Otane 4202 New Zealand |
21 Sep 2011 - 04 Jun 2022 |
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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