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.
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
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 | Period |
---|---|---|---|
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 |
01 Jul 2015 - |
Individual | Kerr, Leonela Louise |
Takapuna Auckland 0622 New Zealand |
25 May 2006 - |
Individual | Hooker, Jethro Daniel |
Takapuna Auckland 0622 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hooker, Jethro Daniel |
Takapuna Auckland 0622 New Zealand |
25 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kerr, Leonela Louisa |
Takapuna Auckland 0622 New Zealand |
25 Jun 2004 - |
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
Devon Sure Limited
20a Lake Road
Lava Consulting Limited
24 Allenby Avenue
Prentice Family Investments Limited
14 Allenby Avenue
Salvador Limited
18 Lake Road
Anmac International Limited
27 Allenby Avenue
Vitman Limited
14/81 Lake Rd,devonport,northshore
Bright Financial Limited
60 King Edward Parade
C.w. Bellingham Limited
151 Vauxhall Rd
Insurance First Limited
23 Kawerau Avenue
Life Plan Limited
37 Allenby Avenue
Northumberland Investments Limited
14 Wicklow Road
Peter Dredge Limited
4 Hastings Parade