Shortcuts

Hoteo Investments Limited

Type: NZ Limited Company (Ltd)
9429039276575
NZBN
450476
Company Number
Registered
Company Status
Current address
6th Floor
95 Customhouse Quay
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jun 2014
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 10 Jun 2020

Hoteo Investments Limited was incorporated on 21 Dec 1989 and issued a number of 9429039276575. The registered LTD company has been supervised by 2 directors: Vivien Jane Kirkcaldie - an active director whose contract started on 21 Dec 1989,
Denis Maxwell Kirkcaldie - an active director whose contract started on 21 Dec 1989.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, service).
Until 10 Jun 2020, Hoteo Investments Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirkcaldie, Vivien Jane (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirkcaldie, Denis Maxwell - located at Kelburn, Wellington.

Addresses

Previous addresses

Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 10 Jun 2020

Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2013 to 08 Nov 2013

Address #3: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jul 2010 to 05 Apr 2013

Address #4: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 30 Jun 2009 to 30 Jul 2010

Address #5: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 26 Jun 2002 to 30 Jun 2009

Address #6: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 26 Jun 2002

Address #8: 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 30 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kirkcaldie, Vivien Jane Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirkcaldie, Denis Maxwell Kelburn
Wellington
6012
New Zealand
Directors

Vivien Jane Kirkcaldie - Director

Appointment date: 21 Dec 1989

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jun 2012


Denis Maxwell Kirkcaldie - Director

Appointment date: 21 Dec 1989

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jun 2012

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building