Hook Consulting Limited was launched on 18 Jun 2009 and issued an NZ business identifier of 9429032194074. The registered LTD company has been run by 2 directors: Natasha Lee Mclean - an active director whose contract started on 18 Jun 2009,
Mark Charles Hook - an inactive director whose contract started on 18 Jun 2009 and was terminated on 17 Oct 2014.
As stated in BizDb's data (last updated on 06 Feb 2024), this company registered 1 address: 487 Middle Road, Rd 2, Hastings, 4172 (type: postal, physical).
Until 24 Aug 2015, Hook Consulting Limited had been using 202 Warren Street North, Hastings as their registered address.
BizDb identified more names used by this company: from 18 Jun 2009 to 01 May 2012 they were named Tuki Tuki Hills Wines Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hook Trustee Limited (an entity) located at Rd 2, Hastings postcode 4172.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mclean, Natasha Lee - located at Rd 2, Hastings. Hook Consulting Limited was classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
487 Middle Road, Rd 2, Hastings, 4172 New Zealand
Previous address
Address #1: 202 Warren Street North, Hastings New Zealand
Registered & physical address used from 18 Jun 2009 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hook Trustee Limited Shareholder NZBN: 9429033442181 |
Rd 2 Hastings 4172 New Zealand |
18 Jun 2009 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mclean, Natasha Lee |
Rd 2 Hastings 4172 New Zealand |
18 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hook, Mark Charles |
Rd 2 Hastings 4172 New Zealand |
18 Jun 2009 - 17 Oct 2014 |
Natasha Lee Mclean - Director
Appointment date: 18 Jun 2009
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Oct 2014
Mark Charles Hook - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 17 Oct 2014
Address: Hastings, New Zealand
Address used since 25 May 2010
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