Digital Hothouse Limited was launched on 13 Oct 2010 and issued a business number of 9429031352840. This registered LTD company has been supervised by 2 directors: Paul David Thornton - an active director whose contract started on 13 Oct 2010,
Forsyth Edward Thompson - an inactive director whose contract started on 13 Oct 2010 and was terminated on 30 Jun 2014.
As stated in BizDb's information (updated on 15 Mar 2022), this company filed 1 address: 69K Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Up to 04 Aug 2017, Digital Hothouse Limited had been using 69J Gulf Harbour Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paul Thornton (a director) located at Manly, Whangaparaoa postcode 0930. Digital Hothouse Limited is classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
Unit D4, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 04 Nov 2016 to 04 Aug 2017
Address: Unit D4, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Mar 2014 to 04 Nov 2016
Address: 2/17 Aorangi Place, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Jul 2011 to 06 Mar 2014
Address: 2/17 Aorangi Place, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 11 Jul 2011 to 06 Mar 2014
Address: 16 Sage Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 13 Oct 2010 to 11 Jul 2011
Address: 16 Sage Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 13 Oct 2010 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Paul David Thornton |
Manly Whangaparaoa 0930 New Zealand |
13 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Forsyth Edward Thompson |
Birkenhead North Shore City 0626 New Zealand |
13 Oct 2010 - 30 Jun 2014 |
| Individual | Forsyth Edward Thompson |
Birkenhead North Shore City 0626 New Zealand |
13 Oct 2010 - 30 Jun 2014 |
Paul David Thornton - Director
Appointment date: 13 Oct 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Oct 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jul 2015
Forsyth Edward Thompson - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 30 Jun 2014
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 13 Oct 2010
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