General information

Hoteo Investments Limited

Type: NZ Limited Company (Ltd)
9429039276575
New Zealand Business Number
450476
Company Number
Registered
Company Status

Hoteo Investments Limited (issued an NZ business number of 9429039276575) was registered on 21 Dec 1989. 4 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 10 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kirkcaldie, Vivien Jane (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kirkcaldie, Denis Maxwell (an individual) - located at Kelburn, Wellington. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
6th Floor, 95 Customhouse Quay, Wellington, 6011 Other (Address for Records) & records (Address for Records) 18 Jun 2014
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & service & registered 10 Jun 2020
Directors
Name and Address Role Period
Vivien Jane Kirkcaldie
Kelburn, Wellington, 6012
Address used since 26 Jun 2012
Director 21 Dec 1989 - current
Denis Maxwell Kirkcaldie
Kelburn, Wellington, 6012
Address used since 26 Jun 2012
Director 21 Dec 1989 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 10 Jun 2020
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 05 Apr 2013 - 08 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 30 Jul 2010 - 05 Apr 2013
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 30 Jun 2009 - 30 Jul 2010
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 26 Jun 2002 - 30 Jun 2009
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 01 Jul 1997
3rd Floor, 85 The Terrace, Wellington Registered 01 Jul 1997 - 26 Jun 2002
3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 30 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirkcaldie, Vivien Jane
Individual
Kelburn
Wellington
6012
21 Dec 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kirkcaldie, Denis Maxwell
Individual
Kelburn
Wellington
6012
21 Dec 1989 - current
Location
Companies nearby
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