Shortcuts

Hotwire Films Limited

Type: NZ Limited Company (Ltd)
9429036467396
NZBN
1215456
Company Number
Registered
Company Status
Current address
Unit 606, 5 Howe Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Feb 2021

Hotwire Films Limited, a registered company, was registered on 04 Jun 2002. 9429036467396 is the number it was issued. The company has been run by 2 directors: Richard Flynn - an active director whose contract started on 04 Jun 2002,
Simone Horrocks - an active director whose contract started on 04 Jun 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 606, 5 Howe Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Hotwire Films Limited had been using 2/47 Jervois Rd, Ponsonby, Auckland as their physical address up to 25 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2/47 Jervois Rd, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 02 Sep 2019 to 25 Feb 2021

Address: 1402/17 Vogel Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2015 to 02 Sep 2019

Address: 1h-220 Victoria Street West, Freemans Bay, Auckland 1010 New Zealand

Physical & registered address used from 27 May 2009 to 26 Feb 2015

Address: 1/28 Sheehan St, Ponsonby, Auckland

Registered & physical address used from 25 Jun 2008 to 27 May 2009

Address: 28 Sheehan St, Ponsonby, Auckland

Registered address used from 23 Jun 2008 to 25 Jun 2008

Address: 3a Eden Terrace, Onetangi, Waiheke Island

Physical address used from 04 Jun 2002 to 25 Jun 2008

Address: 3a Eden Terrace, Onetangi, Waiheke Island

Registered address used from 04 Jun 2002 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horrocks, Simone Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flynn, Richard Freemans Bay
Auckland
1011
New Zealand
Directors

Richard Flynn - Director

Appointment date: 04 Jun 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2015


Simone Horrocks - Director

Appointment date: 04 Jun 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2015

Nearby companies

Lightning Limited
1004/22 Nelson Street

Cyn Trading Limited
Suite 7g, 135 Victoria Street

Cambridge Consulting (n.z.) Limited
Suite H, Level 13

Island View Bach Limited
Heritage Tower Apartments

Viaromance Nz Limited
Apt. 7d

Jd & Mw Property Management And Maintenance Limited
Apt 5e