Australasian Hot House Limited, a registered company, was started on 02 Sep 2002. 9429036361083 is the business number it was issued. This company has been supervised by 5 directors: Brett Lyall Wharfe - an active director whose contract started on 02 Sep 2002,
David Raymond Levene - an inactive director whose contract started on 29 Apr 2004 and was terminated on 19 Jul 2021,
Rowan Hugh Blundell - an inactive director whose contract started on 19 Jun 2007 and was terminated on 28 Jun 2019,
Barry Alan Robinson - an inactive director whose contract started on 22 Apr 2015 and was terminated on 28 Jun 2019,
Mark Andrew Levene - an inactive director whose contract started on 02 Sep 2002 and was terminated on 29 Apr 2004.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Australasian Hot House Limited had been using 18 Broadway, Newmarket, Auckland as their registered address until 07 Sep 2020.
Old names for this company, as we identified at BizDb, included: from 02 Sep 2002 to 12 Mar 2007 they were named The Pull Out Company Limited.
One entity owns all company shares (exactly 150 shares) - Nz Hot House Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Sep 2002 to 07 Sep 2020
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Nz Hot House Limited Shareholder NZBN: 9429038097010 |
Newmarket Auckland 1023 New Zealand |
22 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
21 Jul 2004 - 21 Jul 2004 | |
| Individual | Kearns, John Albert George |
Remuera Auckland |
02 Sep 2002 - 21 Jul 2004 |
| Individual | Levene, Mark Andrew |
Remuera Auckland |
02 Sep 2002 - 27 Jun 2010 |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
02 Sep 2002 - 21 Jul 2004 | |
| Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
21 Jul 2004 - 21 Jul 2004 | |
| Individual | Wharfe, Brett Lyall |
Remuera Auckland |
02 Sep 2002 - 21 Jul 2004 |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
02 Sep 2002 - 21 Jul 2004 |
Ultimate Holding Company
Brett Lyall Wharfe - Director
Appointment date: 02 Sep 2002
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Nov 2022
Address: Mission Bay, Auckland 1071, New Zealand
Address used since 27 Nov 2009
David Raymond Levene - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 19 Jul 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Apr 2004
Rowan Hugh Blundell - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 28 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jul 2017
Address: Papakura, Auckland, 2578 New Zealand
Address used since 22 Jun 2015
Barry Alan Robinson - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 28 Jun 2019
ASIC Name: Fshd Global Research Foundation Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Paradise Waters, Queensland, 4217 Australia
Address used since 22 Apr 2015
Mark Andrew Levene - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 29 Apr 2004
Address: Remuera, Auckland,
Address used since 02 Sep 2002
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