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Hooper & Lundon Limited

Type: NZ Limited Company (Ltd)
9429039356055
NZBN
424398
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
3 Waimuri Close
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 22 Sep 2011
3 Waimuri Close
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & delivery address used since 01 Aug 2019
3 Waimuri Close
Te Atatu Peninsula
Auckland 0610
New Zealand
Office address used since 03 Aug 2021

Hooper & Lundon Limited, a registered company, was registered on 07 Mar 1989. 9429039356055 is the NZ business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was classified. The company has been run by 2 directors: Helen Maree Diack - an active director whose contract started on 26 Aug 1991,
Yvonne Marie Lundon - an inactive director whose contract started on 26 Aug 1991 and was terminated on 31 Mar 2004.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 (types include: office, postal).
Hooper & Lundon Limited had been using 2Nd Floor Central House, 26 Brandon Street, Wellington as their physical address up to 22 Sep 2011.
A single entity controls all company shares (exactly 10000 shares) - Diack, Helen Maree - located at 0610, Te Atatu Peninsula, Auckland.

Addresses

Principal place of activity

3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 2nd Floor Central House, 26 Brandon Street, Wellington New Zealand

Physical address used from 01 Jul 1997 to 22 Sep 2011

Address #2: 2nd Floor Central House, 26 Brandon Street, Wellington New Zealand

Registered address used from 31 Aug 1994 to 22 Sep 2011

Address #3: 25 Maple Grove,, Kingston, Wellington

Registered address used from 31 Aug 1994 to 31 Aug 1994

Contact info
64 27 4500212
01 Aug 2019 Phone
h-l@xtra.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
h-l@xtra.co.nz
14 Aug 2018 Email
www.hooperandlundon.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Diack, Helen Maree Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lundon, Yvonne Marie Wilton
Wellington
Directors

Helen Maree Diack - Director

Appointment date: 26 Aug 1991

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 31 Aug 2009


Yvonne Marie Lundon - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 31 Mar 2004

Address: Wilton, Wellington,

Address used since 26 Aug 1991

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