Hooked On Print Limited was incorporated on 06 Jul 2000 and issued a number of 9429037202552. The removed LTD company has been managed by 3 directors: Michael John Day - an active director whose contract started on 13 Mar 2001,
Mark Raymond Thodey - an inactive director whose contract started on 06 Jul 2000 and was terminated on 12 Mar 2001,
Amanda Jane Skelton - an inactive director whose contract started on 06 Jul 2000 and was terminated on 12 Mar 2001.
As stated in our database (last updated on 04 Sep 2023), the company uses 1 address: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered).
Up until 14 Oct 2014, Hooked On Print Limited had been using 54 Whitaker Road, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Day, Marlene (an individual) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Day, Michael John - located at Rd 3, Whangarei.
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Jan 2013 to 14 Oct 2014
Address: 1a Reimers Road, Kingsland, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: The Offices Of Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand
Registered & physical address used from 13 Nov 2001 to 24 Jan 2013
Address: 51 Tiri Road, Whangaparaoa
Registered address used from 13 Nov 2001 to 13 Nov 2001
Address: 84 Scott Road, Whangaparaoa
Registered address used from 26 Mar 2001 to 13 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Day, Marlene |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 2000 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Day, Michael John |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 2000 - |
Michael John Day - Director
Appointment date: 13 Mar 2001
Address: Manly, Whangaparoa, 0930 New Zealand
Address used since 13 Mar 2001
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2017
Mark Raymond Thodey - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 12 Mar 2001
Address: Whangaparaoa,
Address used since 06 Jul 2000
Amanda Jane Skelton - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 12 Mar 2001
Address: Pakuranga, Auckland,
Address used since 06 Jul 2000
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