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Hot House Management Limited

Type: NZ Limited Company (Ltd)
9429036517626
NZBN
1206888
Company Number
Registered
Company Status
Current address
11 Grafton Road
Roseneath
Wellington 6011
New Zealand
Registered address used since 29 Aug 2012
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 13 Sep 2019

Hot House Management Limited, a registered company, was incorporated on 22 May 2002. 9429036517626 is the business number it was issued. The company has been managed by 1 director, named Donald Gavin Wearing - an active director whose contract began on 22 May 2002.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
11 Grafton Road, Roseneath, Wellington, 6011 (registered address).
Hot House Management Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up until 13 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 05 Mar 2015 to 13 Sep 2019

Address #2: 7th Floor, 234 Wakefield Street, Wellington New Zealand

Physical address used from 22 May 2002 to 05 Mar 2015

Address #3: 25 Imlay Crescent, Ngaio, Wellington New Zealand

Registered address used from 22 May 2002 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Knight, Gavin Roseneath
Wellington
6011
New Zealand
Individual Siladi, Tania Helen Roseneath
Wellington
6011
New Zealand
Individual Wearing, Donald Gavin Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wearing, Donald Gavin Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Major, Christine Andrea Ngaio
Wellington
Individual Major, Christine Andrea Ngaio
Wellington
Individual Burrows, Michael Roseneath
Wellington
6011
New Zealand
Directors

Donald Gavin Wearing - Director

Appointment date: 22 May 2002

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 21 Aug 2012

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