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Hooke Investments Limited

Type: NZ Limited Company (Ltd)
9429037096557
NZBN
1096021
Company Number
Registered
Company Status
Current address
17 Karamu Street
Eastbourne
Lower Hutt 5013
New Zealand
Office & postal & delivery address used since 11 Nov 2019
17 Karamu Street
Eastbourne
Lower Hutt 5013
New Zealand
Physical & service & registered address used since 19 Nov 2019
Flat 1, 55a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 13 Nov 2023

Hooke Investments Limited, a registered company, was registered on 30 Oct 2000. 9429037096557 is the number it was issued. This company has been run by 2 directors: Ruth Catherine Hooke - an active director whose contract started on 30 Oct 2000,
Stephen James Hooke - an inactive director whose contract started on 30 Oct 2000 and was terminated on 15 Aug 2015.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Flat 1, 55A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Hooke Investments Limited had been using 326 Jackson Street, Petone, Lower Hutt as their registered address up to 19 Nov 2019.
One entity owns all company shares (exactly 1000 shares) - Hooke, Ruth Catherine - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

17 Karamu Street, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 17 Nov 2017 to 19 Nov 2019

Address #2: 17 Karamu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 03 Dec 2012 to 17 Nov 2017

Address #3: 17 Karamu Street, Eastbourne New Zealand

Physical & registered address used from 30 Oct 2000 to 03 Dec 2012

Contact info
64 27 2300631
11 Nov 2019 Phone
hookes@xtra.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hooke, Ruth Catherine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooke, The Estate - Stephen James Eastbourne
Lower Hutt
5013
New Zealand
Individual Hooke, Stephen James Eastbourne
Directors

Ruth Catherine Hooke - Director

Appointment date: 30 Oct 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Oct 2009


Stephen James Hooke - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 15 Aug 2015

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Oct 2009

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