Hoop Limited, a registered company, was launched on 13 Dec 2004. 9429035082132 is the NZ business number it was issued. This company has been run by 6 directors: Christopher John Hood - an active director whose contract started on 02 Oct 2006,
Gavin Anthony Nixon - an active director whose contract started on 11 Jun 2012,
Michael Stuart Robertson - an inactive director whose contract started on 02 Oct 2006 and was terminated on 08 Jun 2012,
Lynda Jenkins - an inactive director whose contract started on 13 Dec 2004 and was terminated on 02 Oct 2006,
Graeme Newlands Jenkins - an inactive director whose contract started on 13 Dec 2004 and was terminated on 02 Oct 2006.
Hoop Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 17 Jul 2007.
Previous aliases for the company, as we established at BizDb, included: from 13 Dec 2004 to 31 Aug 2018 they were called In Store Sales Services Limited.
Previous addresses
Address #1: Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 10 Oct 2006 to 17 Jul 2007
Address #2: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
Registered & physical address used from 03 Oct 2005 to 10 Oct 2006
Address #3: 441 Lake Road, Takapuna
Physical & registered address used from 13 Dec 2004 to 03 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Hub International Limited Shareholder NZBN: 9429034493038 |
Mt Eden, Auckland |
02 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Graeme Newlands |
Takapuna |
13 Dec 2004 - 27 Jun 2010 |
| Individual | Stachnik, Wendy Fae |
Takapuna Auckland |
13 Dec 2004 - 27 Jun 2010 |
| Entity | Buchanan Macdonald Trustee Services Limited Shareholder NZBN: 9429035068525 Company Number: 1579165 |
13 Dec 2004 - 27 Jun 2010 | |
| Individual | Jenkins, Lynda |
Takapuna Auckland |
13 Dec 2004 - 27 Jun 2010 |
| Entity | Buchanan Macdonald Trustee Services Limited Shareholder NZBN: 9429035068525 Company Number: 1579165 |
13 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
Christopher John Hood - Director
Appointment date: 02 Oct 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Mar 2016
Gavin Anthony Nixon - Director
Appointment date: 11 Jun 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Jun 2012
Michael Stuart Robertson - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 08 Jun 2012
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 02 Oct 2006
Lynda Jenkins - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 02 Oct 2006
Address: Takapuna, Auckland,
Address used since 13 Dec 2004
Graeme Newlands Jenkins - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 02 Oct 2006
Address: Takapuna, Auckland,
Address used since 13 Dec 2004
Wendy Fae Stachnik - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 02 Oct 2006
Address: Takapuna, Auckland,
Address used since 13 Dec 2004
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road