General information
Australasian Hot House Limited
Type: NZ Limited Company (Ltd)9429036361083
New Zealand Business Number
1234217
Company Number
Registered
Company Status
126390458
Australian Company Number
Australasian Hot House Limited (issued a New Zealand Business Number of 9429036361083) was launched on 02 Sep 2002. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 07 Sep 2020. Australasian Hot House Limited used other aliases, namely: The Pull Out Company Limited from 02 Sep 2002 to 12 Mar 2007. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Nz Hot House Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Newmarket, Auckland, 1023
Address used since 14 Nov 2022
Mission Bay, Auckland 1071,
Address used since 27 Nov 2009 |
Director | 02 Sep 2002 - current |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 19 Jul 2021 |
|
Rowan Hugh Blundell
Havelock North, Havelock North, 4130
Address used since 26 Jul 2017
Papakura, Auckland, 2578
Address used since 22 Jun 2015 |
Director | 19 Jun 2007 - 28 Jun 2019 |
|
Barry Alan Robinson
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Paradise Waters, Queensland, 4217
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 28 Jun 2019 |
|
Mark Andrew Levene
Remuera, Auckland,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 29 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Sep 2002 - 07 Sep 2020 |
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Hot House Limited Shareholder NZBN: 9429038097010 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
21 Jul 2004 - 21 Jul 2004 | |
|
Kearns, John Albert George Individual |
Remuera Auckland |
02 Sep 2002 - 21 Jul 2004 |
|
Levene, Mark Andrew Individual |
Remuera Auckland |
02 Sep 2002 - 27 Jun 2010 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
02 Sep 2002 - 21 Jul 2004 | |
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
21 Jul 2004 - 21 Jul 2004 | |
|
Wharfe, Brett Lyall Individual |
Remuera Auckland |
02 Sep 2002 - 21 Jul 2004 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
02 Sep 2002 - 21 Jul 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | NZ Hot House Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 855275 |
| Country of origin | NZ |
Location
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|
W. & B. Wharfe Limited 18 Broadway |