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Gary Hooper Limited

Type: NZ Limited Company (Ltd)
9429040163604
NZBN
172990
Company Number
Registered
Company Status
Current address
1016b Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 22 Nov 2021

Gary Hooper Limited, a registered company, was started on 01 Sep 1978. 9429040163604 is the NZBN it was issued. The company has been run by 4 directors: Gary Wayne Hooper - an active director whose contract began on 27 Apr 2016,
Jeanette Thelma Dibble - an inactive director whose contract began on 14 Feb 2013 and was terminated on 27 Apr 2016,
Gary Wayne Hooper - an inactive director whose contract began on 15 Oct 1991 and was terminated on 14 Feb 2013,
Lesley Marie Hooper - an inactive director whose contract began on 15 Nov 1994 and was terminated on 24 Nov 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1016B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Gary Hooper Limited had been using 10 Valley Road, Mount Maunganui as their registered address up to 22 Nov 2021.
Previous names for the company, as we identified at BizDb, included: from 01 Sep 1978 to 30 Jun 1983 they were called New Plymouth Carriers (1978) Limited.
All shares (5000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hooper, Joshua Gareth (an individual) located at Glen Avon, New Plymouth postcode 4312,
G/M Nominees Limited (an entity) located at Stratford postcode 4332.

Addresses

Previous addresses

Address: 10 Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Dec 2020 to 22 Nov 2021

Address: 191 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 23 Oct 2018 to 22 Dec 2020

Address: 5 Clinton Street, New Plymouth, 4312 New Zealand

Physical & registered address used from 25 Jan 2012 to 23 Oct 2018

Address: C/-ross Gall Chartered Accountant, 5 Clinton Street, New Plymouth New Zealand

Physical & registered address used from 15 Oct 2009 to 25 Jan 2012

Address: 1 Cheviot Street, Whangarei

Physical & registered address used from 26 Oct 2007 to 15 Oct 2009

Address: 112 Three Mile Bush Road, Whangarei

Registered & physical address used from 15 Mar 2006 to 26 Oct 2007

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 20 Apr 2005 to 15 Mar 2006

Address: 63 Devon Street West, New Plymouth

Physical address used from 27 Jun 1997 to 15 Mar 2006

Address: C/o Capper Macdonald And King, Taranaki Farmers Building, Cnr Broadway And Regan Street, Stratford

Registered address used from 14 Oct 1994 to 20 Apr 2005

Address: -

Physical address used from 17 Feb 1992 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Hooper, Joshua Gareth Glen Avon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Roderick Ian Stratford
4332
New Zealand
Individual Hooper, Leslie Marie Whangarei
Individual Hooper, Gary Wayne Mt Maunganui
3116
New Zealand
Directors

Gary Wayne Hooper - Director

Appointment date: 27 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Apr 2016


Jeanette Thelma Dibble - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 27 Apr 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Feb 2013


Gary Wayne Hooper - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 14 Feb 2013

Address: Mt Maunganui, 3116 New Zealand

Address used since 17 Jan 2012


Lesley Marie Hooper - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 24 Nov 2006

Address: Whangarei,

Address used since 15 Oct 2006

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