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Hook Consulting Limited

Type: NZ Limited Company (Ltd)
9429032194074
NZBN
2265728
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
487 Middle Road
Rd 2
Hastings 4172
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 14 Aug 2015
487 Middle Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 24 Aug 2015
487 Middle Road
Rd 2
Hastings 4172
New Zealand
Postal address used since 11 Jun 2019

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).

Addresses

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

Contact info
64 21 774452
11 Jun 2019 Phone
natashamclean24@gmail.com
11 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hook Trustee Limited
Shareholder NZBN: 9429033442181
Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mclean, Natasha Lee Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hook, Mark Charles Rd 2
Hastings
4172
New Zealand
Directors

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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Hook Trustee Limited
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Qmac Systems Limited
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