Hooked On Holdings Limited, a registered company, was started on 26 Jan 2015. 9429041582077 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 1 director, named Graeme John Farrell - an active director whose contract began on 26 Jan 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Mcpherson Drive, Morrinsville, Morrinsville, 3300 (types include: delivery, office).
Hooked On Holdings Limited had been using 6 A Park Street, Morrinsville, Waikato as their registered address up until 20 Jun 2016.
A single entity owns all company shares (exactly 100 shares) - Farrell, Graeme John - located at 3300, Rd 4, Morrinsville.
Principal place of activity
1 Mcpherson Drive, Morrinsville, Morrinsville, 3300 New Zealand
Previous address
Address #1: 6 A Park Street, Morrinsville, Waikato, 3300 New Zealand
Registered & physical address used from 26 Jan 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Farrell, Graeme John |
Rd 4 Morrinsville 3374 New Zealand |
26 Jan 2015 - |
Graeme John Farrell - Director
Appointment date: 26 Jan 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 Jun 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Jan 2015
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