General information

Hotkeys Limited

Type: NZ Limited Company (Ltd)
9429035973744
New Zealand Business Number
1306080
Company Number
Registered
Company Status

Hotkeys Limited (issued an NZ business identifier of 9429035973744) was registered on 28 May 2003. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 28 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knight, Peter Francis (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Knight, Siew Kee (an individual) - located at Point Chevalier, Auckland. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 28 Oct 2010
Directors
Name and Address Role Period
Peter Francis Knight
Point Chevalier, Auckland, 1022
Address used since 06 Dec 2019
Epsom, Auckland, 1051
Address used since 19 Oct 2010
Point Chevalier, Auckland, 1022
Address used since 20 Jul 2018
Director 28 May 2003 - current
Siew Kee Knight
Point Chevalier, Auckland, 1022
Address used since 06 Dec 2019
Epsom, Auckland, 1051
Address used since 19 Oct 2010
Point Chevalier, Auckland, 1022
Address used since 20 Jul 2018
Director 28 May 2003 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 04 Nov 2009 - 28 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel Street, Henderson, Auckland Physical & registered 28 May 2003 - 30 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Peter Francis
Individual
Point Chevalier
Auckland
1022
28 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knight, Siew Kee
Individual
Point Chevalier
Auckland
1022
28 May 2003 - current
Location
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