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Hook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033770857
NZBN
1882535
Company Number
Registered
Company Status
Current address
36 Napuka Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 04 Jun 2015

Hook Enterprises Limited, a registered company, was started on 06 Nov 2006. 9429033770857 is the business number it was issued. This company has been supervised by 3 directors: Douglas Clive Hook - an active director whose contract started on 06 Nov 2006,
Doug Clive Hook - an active director whose contract started on 06 Nov 2006,
Marlene Rae Hook - an active director whose contract started on 06 Nov 2006.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Napuka Road, Henderson Valley, Auckland, 0612 (category: registered, physical).
Hook Enterprises Limited had been using 36 Napuka Road, Henderson 0612 as their registered address until 04 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous address

Address: 36 Napuka Road, Henderson 0612 New Zealand

Registered & physical address used from 06 Nov 2006 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Hook, Douglas Clive Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hook, Marlene Rae Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hook, Marlene Rae Henderson 0612

New Zealand
Individual Hook, Doug Clive Henderson 0612

New Zealand
Directors

Douglas Clive Hook - Director

Appointment date: 06 Nov 2006

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 May 2015


Doug Clive Hook - Director

Appointment date: 06 Nov 2006

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 May 2015


Marlene Rae Hook - Director

Appointment date: 06 Nov 2006

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 May 2015

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