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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horrocks, Simone |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flynn, Richard |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2002 - |
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
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