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Jethro Hooker & Associates Limited

Type: NZ Limited Company (Ltd)
9429035314295
NZBN
1528822
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
5a William Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 May 2021

Jethro Hooker & Associates Limited, a registered company, was registered on 25 Jun 2004. 9429035314295 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been supervised by 3 directors: Jethro Daniel Hooker - an active director whose contract began on 25 Jun 2004,
Leonela Louisa Hooker - an active director whose contract began on 10 Jun 2019,
Leonela Louisa Kerr - an inactive director whose contract began on 25 Jun 2004 and was terminated on 20 Sep 2005.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 5A William Street, Takapuna, Auckland, 0622 (category: registered, physical).
Jethro Hooker & Associates Limited had been using 17B William Street, Takapuna, Auckland as their physical address until 05 May 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 17b William Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Jun 2020 to 05 May 2021

Address: 37 Allenby Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 15 Sep 2016 to 17 Jun 2020

Address: 23 A Achilles Crescent, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 27 Apr 2012 to 15 Sep 2016

Address: 22 Waitoki Road, Waitoki, Auckland New Zealand

Registered & physical address used from 23 Nov 2005 to 27 Apr 2012

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 25 Jun 2004 to 23 Nov 2005

Contact info
64 274 100509
11 Mar 2019 Phone
peterb@bis.net.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hooker Trustee (2014) Limited
Shareholder NZBN: 9429041240144
38 Wyndham Street
Auckland
1010
New Zealand
Individual Kerr, Leonela Louise Takapuna
Auckland
0622
New Zealand
Individual Hooker, Jethro Daniel Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hooker, Jethro Daniel Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kerr, Leonela Louisa Takapuna
Auckland
0622
New Zealand
Directors

Jethro Daniel Hooker - Director

Appointment date: 25 Jun 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Sep 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Jun 2020


Leonela Louisa Hooker - Director

Appointment date: 10 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Jun 2020


Leonela Louisa Kerr - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 20 Sep 2005

Address: Browns Bay, Auckland,

Address used since 09 Sep 2005

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