Shortcuts

Hooker & Son Limited

Type: NZ Limited Company (Ltd)
9429030034150
NZBN
4688180
Company Number
Registered
Company Status
A052933
Industry classification code
Crop Harvesting Service
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered address used since 14 Oct 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 06 Jul 2023

Hooker & Son Limited, a registered company, was incorporated on 09 Oct 2013. 9429030034150 is the business number it was issued. "Crop harvesting service" (ANZSIC A052933) is how the company is categorised. The company has been run by 2 directors: Jonathan Raymond Hooker - an active director whose contract started on 09 Oct 2013,
Peter George Hooker - an active director whose contract started on 09 Oct 2013.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, service).
Hooker & Son Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 14 Oct 2016.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hooker, Peter George (a director) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Address #5: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & service address used from 19 Feb 2024

Previous address

Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2013 to 14 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Hooker, Peter George Rd 8
Hamilton
3288
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Peter Webster Remuera
Auckland
1050
New Zealand
Individual Wilson, Peter Webster Remuera
Auckland
1050
New Zealand
Directors

Jonathan Raymond Hooker - Director

Appointment date: 09 Oct 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 09 Oct 2013


Peter George Hooker - Director

Appointment date: 09 Oct 2013

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 09 Oct 2013

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House

Similar companies