Shortcuts

Hook Holdings Limited

Type: NZ Limited Company (Ltd)
9429035830481
NZBN
1372659
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Harvey Mark Andrew Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wood, Harvey Mark Andrew Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wood, Harvey Mark Andrew Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Constable, Joan Louise Morven
Rd 10, Waimate
7980
New Zealand
Individual Townend, Paul Robert Rd 8
Waimate
7978
New Zealand
Individual Townend, Anne Mary Motueka
7197
New Zealand
Individual Townend, Anne Mary Rd 8
Waimate
Individual Roper, Richard Timothy Beachlands
Auckland
2018
New Zealand
Individual Townend, Anne Mary Motueka
7197
New Zealand
Individual Townend, Paul Robert Motueka
7197
New Zealand
Individual Townend, Paul Robert Motueka
7197
New Zealand
Individual Roper, Richard Timothy 203 Whiriwhiri Road Rd2
Waiuku
2682
New Zealand
Individual Townend, Anne Mary Rd 8
Waimate
7978
New Zealand
Individual Townend, Paul Robert Rd 8
Waimate
7978
New Zealand
Directors

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

Nearby companies

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road

Sacred Water Limited
335 Lincoln Road

Blondell Holdings Limited
335 Lincoln Road

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road