Hotkeys Limited, a registered company, was launched on 28 May 2003. 9429035973744 is the business number it was issued. The company has been supervised by 2 directors: Peter Francis Knight - an active director whose contract started on 28 May 2003,
Siew Kee Knight - an active director whose contract started on 28 May 2003.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Hotkeys Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address until 28 Oct 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 04 Nov 2009 to 28 Oct 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 30 Sep 2008 to 30 Sep 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 28 May 2003 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knight, Peter Francis |
Point Chevalier Auckland 1022 New Zealand |
28 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Knight, Siew Kee |
Point Chevalier Auckland 1022 New Zealand |
28 May 2003 - |
Peter Francis Knight - Director
Appointment date: 28 May 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Oct 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jul 2018
Siew Kee Knight - Director
Appointment date: 28 May 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Oct 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jul 2018
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