Shortcuts

Hooked On Transport Limited

Type: NZ Limited Company (Ltd)
9429036917730
NZBN
1135309
Company Number
Removed
Company Status
Current address
17 Shakespeare Road
Napier 4110
New Zealand
Registered address used since 23 Aug 2010
18 Severn Street
Pandora
Napier 4110
New Zealand
Physical & service address used since 09 Oct 2015

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.

Addresses

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

Contact info
64 6 8354499
11 Dec 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Easton, Vivienne Jane Eskdale
Rd 2, Napier
Shares Allocation #2 Number of Shares: 250
Individual Easton, Stuart David Eskdale
Rd 2, Napier
Directors

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

Nearby companies

Cdhb Limited
Unit 2 9 Severn Street

Red Steel Limited
26 Mersey Street

Guns & Tackle Limited
200 Prebensen Drive

Napier Pine Limited
10 Tyne Street

Rfr Building Limited
7/107 Ford Road

Pro Electrical Limited
Vaughan J Walsh