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The Hot House Limited

Type: NZ Limited Company (Ltd)
9429030872387
NZBN
3668811
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 47094
Ponsonby
Auckland 1144
New Zealand
Postal address used since 08 Jul 2019
6 Collins Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 07 Nov 2022

The Hot House Limited was started on 24 Nov 2011 and issued an NZ business identifier of 9429030872387. The registered LTD company has been supervised by 2 directors: Morgan Leigh Stewart - an active director whose contract started on 24 Nov 2011,
Morgan Robson - an inactive director whose contract started on 24 Nov 2011 and was terminated on 31 Mar 2013.
According to the BizDb data (last updated on 10 Apr 2024), this company registered 2 addresses: 6 Collins Street, Morningside, Auckland, 1025 (registered address),
6 Collins Street, Morningside, Auckland, 1025 (physical address),
6 Collins Street, Morningside, Auckland, 1025 (service address),
Po Box 47094, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 07 Nov 2022, The Hot House Limited had been using 145 Carrington Road, Mount Albert, Auckland as their registered address.
BizDb identified more names used by this company: from 22 Nov 2011 to 22 Dec 2015 they were called The Filth Collective Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Morgan Leigh (a director) located at Henderson, Auckland postcode 0612. The Hot House Limited has been categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

7 Border Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 145 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 12 Jan 2022 to 07 Nov 2022

Address #2: 7 Border Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 12 Oct 2017 to 12 Jan 2022

Address #3: 2/109 Shelly Beach Road, St Mary's Bay, Auckland, 1011 New Zealand

Physical & registered address used from 19 Oct 2016 to 12 Oct 2017

Address #4: 400c Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 08 Jan 2016 to 19 Oct 2016

Address #5: 2/109 Shelly Beach Road, St Mary's Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Feb 2015 to 08 Jan 2016

Address #6: 46b Wingate Street, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 13 Jun 2014 to 25 Feb 2015

Address #7: 64c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Mar 2014 to 13 Jun 2014

Address #8: 71 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Apr 2012 to 05 Mar 2014

Address #9: Flat 2, 109 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 24 Nov 2011 to 04 Apr 2012

Contact info
64 21 611224
08 Dec 2018 Phone
morgan@thehothouse.co.nz
08 Jul 2019 Email
www.thehothouse.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stewart, Morgan Leigh Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Morgan Sandringham
Auckland
1025
New Zealand
Director Morgan Robson Sandringham
Auckland
1025
New Zealand
Directors

Morgan Leigh Stewart - Director

Appointment date: 24 Nov 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Aug 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Jan 2016


Morgan Robson - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 31 Mar 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Nov 2011

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