Shortcuts

Hook Line & Sinker (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038959080
NZBN
554596
Company Number
Registered
Company Status
Current address
25 Crichton Terrace
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 19 May 2010
25 Crichton Terrace
Cashmere
Christchurch 8022
New Zealand
Office address used since 06 Jun 2019
25 Crichton Terrace
Cashmere
Christchurch 8022
New Zealand
Delivery & postal address used since 23 Jun 2022

Hook Line & Sinker (New Zealand) Limited, a registered company, was incorporated on 16 Oct 1992. 9429038959080 is the number it was issued. This company has been managed by 4 directors: Carol Vidette Kinley - an active director whose contract started on 01 Aug 1994,
Derek Graeme Kinley - an active director whose contract started on 01 Aug 1994,
Cyril Ralph Childs - an inactive director whose contract started on 16 Oct 1992 and was terminated on 01 Aug 1994,
Susan Mary Gordon - an inactive director whose contract started on 16 Oct 1992 and was terminated on 01 Aug 1994.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 25 Crichton Terrace, Cashmere, Christchurch, 8022 (types include: delivery, postal).
Hook Line & Sinker (New Zealand) Limited had been using Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch as their physical address up until 07 Jul 1999.
Old names used by this company, as we managed to find at BizDb, included: from 16 Mar 1993 to 14 Jul 1994 they were named C R Childs and Company Limited, from 16 Oct 1992 to 16 Mar 1993 they were named Pro-Ed Financial Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

25 Crichton Terrace, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #2: 25 Crichton Terrace, Cashmere, Christchurch 2

Physical address used from 07 Jul 1999 to 19 May 2010

Address #3: 9 Lucknow Place, Cashmere, Christchurch 2

Registered address used from 07 Jul 1999 to 19 May 2010

Address #4: 25 Cricton Terrace, Cashmere, Christchurch 2

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #5: Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch

Registered address used from 30 Jun 1998 to 07 Jul 1999

Contact info
64 3 3371029
23 Jun 2022 Phone
derekandvidette@gmail.com
23 Jun 2022 nzbn-reserved-invoice-email-address-purpose
derekandvidette@gmail.com
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kinley, Derek Graeme Cashmere
Christchurch 8022

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kinley, Carol Vidette Cashmere
Christchurch 8022

New Zealand
Directors

Carol Vidette Kinley - Director

Appointment date: 01 Aug 1994

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 May 2010


Derek Graeme Kinley - Director

Appointment date: 01 Aug 1994

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 May 2010


Cyril Ralph Childs - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 01 Aug 1994

Address: Christchurch,

Address used since 16 Oct 1992


Susan Mary Gordon - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 01 Aug 1994

Address: Christchurch,

Address used since 16 Oct 1992

Nearby companies

Development Support Limited
5 Garth Terrace

Cashmere Tennis Club Incorporated
Cashmere Tennis Club Inc.

Intersport Global Nz Limited
33 Crichton Terrace

Corsair Limited
9 Upper Crichton Terrace

David Childs Limited
9 Upper Crichton Terrace

Cashmere Croquet Club Incorporated
3a Valley Road