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 03 May 2025, 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.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Diack, Helen Maree |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lundon, Yvonne Marie |
Wilton Wellington |
07 Mar 1989 - 24 Aug 2004 |
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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