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Hooks Limited

Type: NZ Limited Company (Ltd)
9429035505747
NZBN
1488963
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 08 Mar 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Hooks Limited, a registered company, was registered on 02 Mar 2004. 9429035505747 is the number it was issued. This company has been managed by 1 director, named Grant Robert Botting - an active director whose contract began on 02 Mar 2004.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Hooks Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 08 Mar 2016.
One entity owns all company shares (exactly 100 shares) - Botting, Grant Robert - located at 1010, Rd 2, Taupaki.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 01 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 03 Apr 2009 to 08 Mar 2016

Address #2: Mgi Wilson Eliott Ltd, Chartered, Accountants, Level 2, 81 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 02 Mar 2004 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Botting, Grant Robert Rd 2
Taupaki
0782
New Zealand
Directors

Grant Robert Botting - Director

Appointment date: 02 Mar 2004

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 23 Mar 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 21 Mar 2014

Address: Albany, 0793 New Zealand

Address used since 01 Mar 2019

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