General information

Hook Consulting Limited

Type: NZ Limited Company (Ltd)
9429032194074
New Zealand Business Number
2265728
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Hook Consulting Limited (issued an NZ business number of 9429032194074) was registered on 18 Jun 2009. 6 addresess are in use by the company: 487 Middle Road, Rd 2, Hastings, 4172 (type: postal, physical). 202 Warren Street North, Hastings had been their registered address, up to 24 Aug 2015. Hook Consulting Limited used more names, namely: Tuki Tuki Hills Wines Limited from 18 Jun 2009 to 01 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Hook Trustee Limited (an entity) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Mclean, Natasha Lee (an individual) - located at Rd 2, Hastings. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Hook Consulting Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
487 Middle Road, Rd 2, Hastings, 4172 Other (Address For Share Register) & shareregister & records (Address For Share Register) 14 Aug 2015
487 Middle Road, Rd 2, Hastings, 4172 Physical & registered & service 24 Aug 2015
487 Middle Road, Rd 2, Hastings, 4172 Postal 11 Jun 2019
Contact info
64 21 774452
Phone (Phone)
natashamclean24@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Natasha Lee Mclean
Rd 2, Hastings, 4172
Address used since 17 Oct 2014
Director 18 Jun 2009 - current
Mark Charles Hook
Hastings,
Address used since 25 May 2010
Director 18 Jun 2009 - 17 Oct 2014
Addresses
Principal place of activity
487 Middle Road , Rd 2 , Hastings , 4172
Previous address Type Period
202 Warren Street North, Hastings Registered & physical 18 Jun 2009 - 24 Aug 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hook Trustee Limited
Shareholder NZBN: 9429033442181
Entity (NZ Limited Company)
Rd 2
Hastings
4172
18 Jun 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mclean, Natasha Lee
Individual
Rd 2
Hastings
4172
18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Hook, Mark Charles
Individual
Rd 2
Hastings
4172
18 Jun 2009 - 17 Oct 2014
Location
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