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Hothouse Information Systems Limited

Type: NZ Limited Company (Ltd)
9429033503363
NZBN
1925363
Company Number
Registered
Company Status
096651880
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
56 Esther Place
Red Beach 0932
New Zealand
Physical & registered & service address used since 27 Mar 2007
P O Box 861
Whangaparaoa
Auckland 0943
New Zealand
Postal address used since 10 Feb 2020
56 Esther Place
Red Beach 0932
New Zealand
Office & delivery address used since 10 Feb 2020

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.

Addresses

Principal place of activity

56 Esther Place, Red Beach, 0932 New Zealand

Contact info
64 9 4409852
04 Feb 2019 Phone
owen.johnston@hhis.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
owen.johnston@hhis.co.nz
04 Feb 2019 Email
www.hhis.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Amos, Dene Brian Sandringham
Auckland
1025
New Zealand
Individual Atchison, Catherine Ann Sandringham
Auckland
1025
New Zealand
Individual Amos, Clare Jennifer Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amos, Clare Jennifer Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Johnston, William Hayes Owen Red Beach
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Johnston, Maree Olga Ellen Red Beach
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Amos, Dene Brian Sandringham
Auckland
1025
New Zealand
Directors

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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