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General information

Hotwire Films Limited

Type: NZ Limited Company (Ltd)
9429036467396
New Zealand Business Number
1215456
Company Number
Registered
Company Status

Hotwire Films Limited (New Zealand Business Number 9429036467396) was launched on 04 Jun 2002. 2 addresses are currently in use by the company: Unit 606, 5 Howe Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 2/47 Jervois Rd, Ponsonby, Auckland had been their physical address, up to 25 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Horrocks, Simone (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flynn, Richard (an individual) - located at Freemans Bay, Auckland. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Unit 606, 5 Howe Street, Freemans Bay, Auckland, 1011 Registered & physical & service 25 Feb 2021
Last updated:
Directors
Name and Address Role Period
Richard Flynn
Freemans Bay, Auckland, 1011
Address used since 17 Feb 2021
Ponsonby, Auckland, 1011
Address used since 23 Jun 2020
Auckland Central, Auckland, 1010
Address used since 16 Jun 2015
Director 04 Jun 2002 - current
Simone Horrocks
Freemans Bay, Auckland, 1011
Address used since 17 Feb 2021
Ponsonby, Auckland, 1011
Address used since 23 Jun 2020
Auckland Central, Auckland, 1010
Address used since 16 Jun 2015
Director 04 Jun 2002 - current
Addresses
Previous address Type Period
2/47 Jervois Rd, Ponsonby, Auckland, 1011 Physical & registered 02 Sep 2019 - 25 Feb 2021
1402/17 Vogel Lane, Auckland Central, Auckland, 1010 Registered & physical 26 Feb 2015 - 02 Sep 2019
1h-220 Victoria Street West, Freemans Bay, Auckland 1010 Physical & registered 27 May 2009 - 26 Feb 2015
1/28 Sheehan St, Ponsonby, Auckland Registered & physical 25 Jun 2008 - 27 May 2009
28 Sheehan St, Ponsonby, Auckland Registered 23 Jun 2008 - 25 Jun 2008
3a Eden Terrace, Onetangi, Waiheke Island Physical 04 Jun 2002 - 25 Jun 2008
3a Eden Terrace, Onetangi, Waiheke Island Registered 04 Jun 2002 - 23 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horrocks, Simone
Individual 		Freemans Bay
Auckland
1011 		04 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flynn, Richard
Individual 		Freemans Bay
Auckland
1011 		04 Jun 2002 - current
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