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Hooters Limited

Type: NZ Limited Company (Ltd)
9429036523900
NZBN
1205841
Company Number
Removed
Company Status
Current address
51 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Sep 2021

Hooters Limited, a removed company, was registered on 06 May 2002. 9429036523900 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Paul Timothy Schlooz - an active director whose contract started on 09 Jun 2002,
Rudolph Frank Joseph Kapeli - an inactive director whose contract started on 06 May 2002 and was terminated on 09 Jun 2002.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 51 St Johns Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Hooters Limited had been using 182 Kohimarama Road, Kohimarama, Auckland as their physical address up to 03 Sep 2021.
More names used by the company, as we found at BizDb, included: from 06 May 2002 to 28 Mar 2003 they were called National Roof (Harbour) Limited.
A single entity controls all company shares (exactly 5000 shares) - Schlooz, John Paul Timothy - located at 1072, Meadowbank, Auckland.

Addresses

Previous addresses

Address: 182 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 11 Nov 2020 to 03 Sep 2021

Address: 182 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 29 Nov 2019 to 03 Sep 2021

Address: 74 Koraha Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Feb 2014 to 11 Nov 2020

Address: 74 Koraha Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Feb 2014 to 29 Nov 2019

Address: 24 Pah Road, Epsom, Auckland New Zealand

Registered & physical address used from 23 Nov 2004 to 11 Feb 2014

Address: 788 Dominion Road, Auckland

Registered & physical address used from 06 May 2002 to 23 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Schlooz, John Paul Timothy Meadowbank
Auckland
1072
New Zealand
Directors

John Paul Timothy Schlooz - Director

Appointment date: 09 Jun 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jan 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Nov 2019


Rudolph Frank Joseph Kapeli - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 09 Jun 2002

Address: Meadowbank, Auckland,

Address used since 06 May 2002

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