General information
Digital Hothouse Limited
Type: NZ Limited Company (Ltd)9429031352840
New Zealand Business Number
3161765
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Digital Hothouse Limited (NZBN 9429031352840) was registered on 13 Oct 2010. 1 address is currently in use by the company: 69K Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 69J Gulf Harbour Drive, Gulf Harbour, Whangaparaoa had been their physical address, until 04 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Paul Thornton (a director) located at Manly, Whangaparaoa postcode 0930. "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Digital Hothouse Limited. The Businesscheck database was last updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 69k Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 04 Aug 2017 |
Contact info
64 800 000663
Phone (Phone)
info@digitalhothouse.co.nz
Email
https://www.digitalhothouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Thornton
Manly, Whangaparaoa, 0930
Address used since 08 Oct 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jul 2015 |
Director | 13 Oct 2010 - current |
|
Forsyth Edward Thompson
Birkenhead, North Shore City, 0626
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 30 Jun 2014 |
Addresses
Principal place of activity
| Unit D4, 59 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 04 Nov 2016 - 04 Aug 2017 |
| Unit D4, 59 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 06 Mar 2014 - 04 Nov 2016 |
| 2/17 Aorangi Place, Birkenhead, Auckland, 0626 | Registered | 20 Jul 2011 - 06 Mar 2014 |
| 2/17 Aorangi Place, Birkenhead, Auckland, 0626 | Physical | 11 Jul 2011 - 06 Mar 2014 |
| 16 Sage Road, Kohimarama, Auckland, 1071 | Physical | 13 Oct 2010 - 11 Jul 2011 |
| 16 Sage Road, Kohimarama, Auckland, 1071 | Registered | 13 Oct 2010 - 20 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Thornton Director |
Manly Whangaparaoa 0930 |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Edward Thompson Director |
Birkenhead North Shore City 0626 |
13 Oct 2010 - 30 Jun 2014 |
|
Forsyth Edward Thompson Individual |
Birkenhead North Shore City 0626 |
13 Oct 2010 - 30 Jun 2014 |
Location
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|
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|
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|
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|
Mysolutions Limited Unit A3, 59 Apollo Drive |
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