Hooked On Transport Limited was started on 01 May 2001 and issued a number of 9429036917730. The removed LTD company has been managed by 2 directors: Stuart David Easton - an active director whose contract started on 01 May 2001,
Vivienne Jane Easton - an inactive director whose contract started on 01 May 2001 and was terminated on 13 Mar 2009.
As stated in our database (last updated on 02 Oct 2023), the company registered 2 addresses: 18 Severn Street, Pandora, Napier, 4110 (physical address),
18 Severn Street, Pandora, Napier, 4110 (service address),
17 Shakespeare Road, Napier, 4110 (registered address).
Until 09 Oct 2015, Hooked On Transport Limited had been using 17 Shakespeare Road, Napier as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Easton, Vivienne Jane (an individual) located at Eskdale, Rd 2, Napier.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Easton, Stuart David - located at Eskdale, Rd 2, Napier.
Previous addresses
Address #1: 17 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 23 Aug 2010 to 09 Oct 2015
Address #2: Taylor Ogier, 96 Ford Road, Onekawa, Napier New Zealand
Registered address used from 16 Apr 2008 to 23 Aug 2010
Address #3: 86 Station St, Napier
Registered address used from 25 Aug 2005 to 16 Apr 2008
Address #4: Hooked On Rigging Ltd, 90 Prebensen Drive, Napier New Zealand
Physical address used from 11 Jun 2004 to 23 Aug 2010
Address #5: Edwards & Co, Browning St, Napier
Registered address used from 11 Jun 2004 to 25 Aug 2005
Address #6: Cr Shakespeare Rd & Browning St, Napier
Registered address used from 08 Jun 2004 to 11 Jun 2004
Address #7: Barnes Kirk Limited, Cnr Eastborne And Market Streets, Hastings
Registered address used from 18 Sep 2002 to 08 Jun 2004
Address #8: 90 Tamatea Drive, Napier
Physical address used from 01 May 2001 to 11 Jun 2004
Address #9: Barnes Kirk, Cnr Eastborne And Market Streets, Hastings
Registered address used from 01 May 2001 to 18 Sep 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 30 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Easton, Vivienne Jane |
Eskdale Rd 2, Napier |
01 May 2001 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Easton, Stuart David |
Eskdale Rd 2, Napier |
01 May 2001 - |
Stuart David Easton - Director
Appointment date: 01 May 2001
Address: Eskdale, Rd 2, Napier, 4182 New Zealand
Address used since 01 Oct 2015
Vivienne Jane Easton - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 13 Mar 2009
Address: Eskdale, Rd 2, Napier,
Address used since 01 May 2001
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