Hook Creative Limited
Type: NZ Limited Company (Ltd)Hook Creative Limited (NZBN 9429030301177) was registered on 26 Mar 2013. 6 addresess are in use by the company: 15 Kiwi Road, Point Chevalier, Auckland, 1022 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 13 Oct 2022. Hook Creative Limited used other names, namely: Mri Metrics Limited from 19 Mar 2013 to 01 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9% of shares), namely:
Matthews, Melanie Jane (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50.1% of all shares (exactly 501 shares); it includes
Johnston, Jeremy Sydney (an individual) - located at Point Chevalier, Auckland. "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued to Hook Creative Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 13 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 15 Kiwi Road, Point Chevalier, Auckland, 1022 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Sydney Johnston
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2015
Point Chevalier, Auckland, 1022
Address used since 02 Dec 2016 |
Director | 01 Jan 2015 - current |
|
Melanie Jane Matthews
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Richard Howard Fenner
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 02 Feb 2015 |
| Type | Used since | |
|---|---|---|
| 15 Kiwi Road, Point Chevalier, Auckland, 1022 | Registered & service | 11 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1145 | Registered & physical | 26 Mar 2013 - 13 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Melanie Jane Individual |
Grey Lynn Auckland 1021 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Jeremy Sydney Individual |
Point Chevalier Auckland 1022 |
26 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenner, Richard Howard Individual |
Mount Eden Auckland 1024 |
26 Mar 2013 - 07 Jul 2015 |
|
Bale, Matthew William Individual |
Roseneath Wellington 6021 |
26 Mar 2013 - 07 Jul 2015 |
|
Mccready, Sean Robert Individual |
Rd 2 New Lynn 0772 |
26 Mar 2013 - 07 Jul 2015 |
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