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.
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: 25 Aug 2023
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
Saving Kiwis Financial Solutions Limited
3 Waimuri Close
Lorry And Hellie's Investments Limited
3 Waimuri Close
New Zealand Mortgage Finance Limited
3 Waimuri Close
Redshift Technologies Limited
4 Waimuri Close
Commercial Supplies Limited
8 Mahina Place
R K Nterprises Limited
8 Mahina Place
Croxsons Packaging Limited
293 Lincoln Road
Epac Limited
26 Brennan Avenue
Flying Dragon Trading Limited
3/91 Central Park Drive
Fuma International Limited
12 Tornado Place
Ins & Outs Limited
30 Provence Esplanade
Kiyanking Limited
59 Luckens Road