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 31 May 2025), this company registered 1 address: 8 Busby Hill, Havelock North, Havelock North, 4130 (type: registered, service).
Until 09 Jun 2025, Hook Consulting Limited had been using 487 Middle Road, Rd 2, 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 Havelock North, Havelock North. Hook Consulting Limited was classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 8 Busby Hill, Havelock North, Havelock North, 4130 New Zealand
Shareregister address used from 29 May 2025
Address #5: 8 Busby Hill, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 09 Jun 2025
Principal place of activity
487 Middle Road, Rd 2, Hastings, 4172 New Zealand
Previous addresses
Address #1: 487 Middle Road, Rd 2, Hastings, 4172 New Zealand
Registered & service address used from 24 Aug 2015 to 09 Jun 2025
Address #2: 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: 29 May 2025
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 |
Havelock North Havelock North 4130 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: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 May 2025
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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