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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 27 May 2025, 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: 18 Jun 2024

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

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