Hooper Enterprises Limited was registered on 10 Nov 2016 and issued an NZBN of 9429043415564. The registered LTD company has been managed by 2 directors: Anthony William Hooper - an active director whose contract began on 10 Nov 2016,
Annette Donna Hooper - an active director whose contract began on 10 Nov 2016.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg, Level 3, Suite 305, 100 Parnell Road,, Parnell, Auckland, 1052 (physical address).
Up until 27 Oct 2023, Hooper Enterprises Limited had been using Geyser Bldg, Level 3, Suite 305, 100 Parnell Road,, Parnell, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hooper, Anthony William (a director) located at Rd 2, Auckland postcode 0782.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hooper, Annette Donna - located at Rd 2, Auckland. Hooper Enterprises Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: Geyser Bldg, Level 3, Suite 305, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 27 Oct 2022 to 27 Oct 2023
Address #2: 5 Amreins Road, Rd 2, Auckland, 0782 New Zealand
Physical & registered address used from 07 Nov 2018 to 27 Oct 2022
Address #3: Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Nov 2016 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hooper, Anthony William |
Rd 2 Auckland 0782 New Zealand |
10 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hooper, Annette Donna |
Rd 2 Auckland 0782 New Zealand |
10 Nov 2016 - |
Anthony William Hooper - Director
Appointment date: 10 Nov 2016
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 28 Oct 2022
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 10 Nov 2016
Annette Donna Hooper - Director
Appointment date: 10 Nov 2016
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 28 Oct 2022
Address: Henderson, Waitakere, 0782 New Zealand
Address used since 10 Nov 2016
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