Hook Design Limited, a registered company, was registered on 22 Mar 2000. 9429037334031 is the NZ business number it was issued. The company has been run by 2 directors: Christopher David Thompson - an active director whose contract started on 22 Mar 2000,
Warwick Joseph Thompson - an inactive director whose contract started on 22 Mar 2000 and was terminated on 28 Feb 2005.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 11 - 17 Church Street, Level 2, Queenstown, 9300 (category: physical, registered).
Hook Design Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 13 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 16 Jul 2008 to 13 Mar 2015
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 16 Jul 2008 to 13 Mar 2015
Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 04 Jul 2002 to 16 Jul 2008
Address: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2002
Address: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 23 Mar 2000 to 23 Mar 2000
Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 23 Mar 2000 to 16 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Warwick Joseph |
Castor Bay Aucckland 0620 New Zealand |
22 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Christopher David |
Wanaka Wanaka 9305 New Zealand |
22 Mar 2000 - |
Christopher David Thompson - Director
Appointment date: 22 Mar 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2023
Address: North Lake, Wanaka, 9305 New Zealand
Address used since 22 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 11 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jun 2012
Warwick Joseph Thompson - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 28 Feb 2005
Address: Castor Bay, Auckland,
Address used since 22 Mar 2000
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