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Strange Hooper Castles Limited

Type: NZ Limited Company (Ltd)
9429032764291
NZBN
2127088
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
8a Pitt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Feb 2009

Strange Hooper Castles Limited, a registered company, was registered on 02 May 2008. 9429032764291 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. The company has been run by 3 directors: Denise Ann L'estrange-Corbet - an active director whose contract started on 02 May 2008,
Francis Roger Maher Hooper - an active director whose contract started on 02 May 2008,
Benjamin Theodore Castles - an active director whose contract started on 02 May 2008.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 8A Pitt Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Strange Hooper Castles Limited had been using C/-Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 27 Feb 2009.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 698 shares (69.8%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

8a Pitt Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 02 May 2008 to 27 Feb 2009

Contact info
64 09 3661555
Phone
info@worldbrand.co.nz
06 Nov 2018 Email
www.worldbrand.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Castles, Benjamin Theodore Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 698
Other (Other) Francis Hooper C/-8 Margaret Street
Freemans Bay, Auckland 1011

New Zealand
Other (Other) Denise L'estrange-corbet C/-8 Margaret Street
Freemans Bay, Auckland 1011

New Zealand
Other (Other) Crummer Trustees No.2 Ltd C/-8 Margaret Street
Freemans Bay, Auckland 1011

New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Francis Hooper C/-8 Margaret Street
Freemans Bay, Auckland 1011

New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) Denise L'estrange-corbet C/-8 Margaret Street
Freemans Bay, Auckland 1011

New Zealand
Directors

Denise Ann L'estrange-corbet - Director

Appointment date: 02 May 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2012


Francis Roger Maher Hooper - Director

Appointment date: 02 May 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2012


Benjamin Theodore Castles - Director

Appointment date: 02 May 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2021

Address: Khyber Pass, Auckland, 1023 New Zealand

Address used since 22 Jan 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2012

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