Hook Holdings Limited, a registered company, was registered on 29 Aug 2003. 9429035830481 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Harvey Mark Andrew Wood - an active director whose contract began on 01 Apr 2017,
Paul Robert Townend - an inactive director whose contract began on 29 Aug 2003 and was terminated on 30 Oct 2020.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Hook Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 14 Jan 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Jul 2013 to 14 Jan 2020
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 12 Jul 2011 to 15 Jul 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 12 Jul 2011 to 15 Jul 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 26 Aug 2008 to 12 Jul 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 06 Dec 2004 to 26 Aug 2008
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Registered & physical address used from 29 Aug 2003 to 06 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Harvey Mark Andrew |
Ashburton Ashburton 7700 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wood, Harvey Mark Andrew |
Ashburton Ashburton 7700 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wood, Harvey Mark Andrew |
Ashburton Ashburton 7700 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Constable, Joan Louise |
Morven Rd 10, Waimate 7980 New Zealand |
06 May 2005 - 14 Sep 2017 |
Individual | Townend, Paul Robert |
Rd 8 Waimate 7978 New Zealand |
06 May 2005 - 24 Apr 2019 |
Individual | Townend, Anne Mary |
Motueka 7197 New Zealand |
06 May 2005 - 06 Nov 2020 |
Individual | Townend, Anne Mary |
Rd 8 Waimate |
29 Aug 2003 - 06 May 2005 |
Individual | Roper, Richard Timothy |
Beachlands Auckland 2018 New Zealand |
14 Sep 2017 - 06 Nov 2020 |
Individual | Townend, Anne Mary |
Motueka 7197 New Zealand |
06 May 2005 - 06 Nov 2020 |
Individual | Townend, Paul Robert |
Motueka 7197 New Zealand |
29 Aug 2003 - 06 Nov 2020 |
Individual | Townend, Paul Robert |
Motueka 7197 New Zealand |
29 Aug 2003 - 06 Nov 2020 |
Individual | Roper, Richard Timothy |
203 Whiriwhiri Road Rd2 Waiuku 2682 New Zealand |
14 Sep 2017 - 06 Nov 2020 |
Individual | Townend, Anne Mary |
Rd 8 Waimate 7978 New Zealand |
06 May 2005 - 06 Nov 2020 |
Individual | Townend, Paul Robert |
Rd 8 Waimate 7978 New Zealand |
06 May 2005 - 24 Apr 2019 |
Harvey Mark Andrew Wood - Director
Appointment date: 01 Apr 2017
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2017
Paul Robert Townend - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 30 Oct 2020
Address: Motueka, 7197 New Zealand
Address used since 24 May 2018
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 28 Apr 2016
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