Hothouse Information Systems Limited, a registered company, was incorporated on 27 Mar 2007. 9429033503363 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been managed by 4 directors: Maree Olga Ellen Johnston - an active director whose contract began on 27 Mar 2007,
William Hayes Owen Johnston - an active director whose contract began on 27 Mar 2007,
Dene Brian Amos - an active director whose contract began on 01 Dec 2011,
Clare Jennifer Amos - an active director whose contract began on 01 Dec 2011.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: P O Box 861, Whangaparaoa, Auckland, 0943 (category: postal, office).
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
56 Esther Place, Red Beach, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Amos, Dene Brian |
Sandringham Auckland 1025 New Zealand |
12 Jan 2012 - |
Individual | Atchison, Catherine Ann |
Sandringham Auckland 1025 New Zealand |
01 Feb 2012 - |
Individual | Amos, Clare Jennifer |
Sandringham Auckland 1025 New Zealand |
12 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amos, Clare Jennifer |
Sandringham Auckland 1025 New Zealand |
12 Jan 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Johnston, William Hayes Owen |
Red Beach Auckland |
27 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Johnston, Maree Olga Ellen |
Red Beach Auckland |
27 Mar 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Amos, Dene Brian |
Sandringham Auckland 1025 New Zealand |
12 Jan 2012 - |
Maree Olga Ellen Johnston - Director
Appointment date: 27 Mar 2007
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 27 Mar 2007
William Hayes Owen Johnston - Director
Appointment date: 27 Mar 2007
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 27 Mar 2007
Dene Brian Amos - Director
Appointment date: 01 Dec 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jun 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2014
Clare Jennifer Amos - Director
Appointment date: 01 Dec 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jul 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2014
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