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Hooper Newport Limited

Type: NZ Limited Company (Ltd)
9429037558499
NZBN
964889
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
The Apartment, 50 Paritai Drive
Orakei
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) address used since 09 May 2011
242 Orakei Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Oct 2012
242 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 Oct 2012

Hooper Newport Limited was incorporated on 10 Jun 1999 and issued an NZ business identifier of 9429037558499. This registered LTD company has been managed by 3 directors: Rosamond Leona Torrance - an active director whose contract began on 10 Jun 1999,
Louise Annette Wallace - an active director whose contract began on 10 Jun 1999,
Leona Clorine Hooper - an inactive director whose contract began on 10 Jun 1999 and was terminated on 31 Mar 2010.
According to our data (updated on 17 Mar 2024), this company filed 1 address: 242 Orakei Road, Remuera, Auckland, 1050 (category: office, delivery).
Up to 24 Oct 2012, Hooper Newport Limited had been using The Apartment, 50 Paritai Drive, Orakei, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wallace, Louise Annette (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Torrance, Rosamond Leona - located at Parnell, Auckland. Hooper Newport Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 242 Orakei Road, Remuera, Auckland, 1050 New Zealand

Office & delivery & postal address used from 09 Oct 2019

Principal place of activity

242 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 17 May 2011 to 24 Oct 2012

Address #2: Level 9 Shortland Chambers, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 07 Mar 2008 to 17 May 2011

Address #3: Level 9 Shortland Chambers, 70 Shortalnd Street, Auckland 1010 New Zealand

Physical address used from 07 Mar 2008 to 17 May 2011

Address #4: Level 6, Downtown House, 21-29 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 07 Mar 2008

Address #5: Level 6, Downtown House, 21-29 Queen Street, Auckland

Physical address used from 10 Jun 1999 to 07 Mar 2008

Contact info
64 9 5768892
18 Oct 2018 Phone
wayne@senrab.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
wayne@senrab.nz
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wallace, Louise Annette Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Torrance, Rosamond Leona Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooper, Leona Clorine Orakei
Auckland
Directors

Rosamond Leona Torrance - Director

Appointment date: 10 Jun 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Sep 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Sep 2016


Louise Annette Wallace - Director

Appointment date: 10 Jun 1999

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Feb 2013


Leona Clorine Hooper - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 31 Mar 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 1999

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