General information

Hook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033770857
New Zealand Business Number
1882535
Company Number
Registered
Company Status

Hook Enterprises Limited (issued an NZ business number of 9429033770857) was registered on 06 Nov 2006. 2 addresses are in use by the company: 36 Napuka Road, Henderson Valley, Auckland, 0612 (type: registered, physical). 36 Napuka Road, Henderson 0612 had been their registered address, up to 04 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Hook, Douglas Clive (a director) located at Henderson Valley, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hook, Marlene Rae (a director) - located at Henderson Valley, Auckland. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
36 Napuka Road, Henderson Valley, Auckland, 0612 Registered & physical & service 04 Jun 2015
Directors
Name and Address Role Period
Douglas Clive Hook
Henderson Valley, Auckland, 0612
Address used since 26 May 2015
Director 06 Nov 2006 - current
Doug Clive Hook
Henderson Valley, Auckland, 0612
Address used since 26 May 2015
Director 06 Nov 2006 - current
Marlene Rae Hook
Henderson Valley, Auckland, 0612
Address used since 26 May 2015
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
36 Napuka Road, Henderson 0612 Registered & physical 06 Nov 2006 - 04 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hook, Douglas Clive
Director
Henderson Valley
Auckland
0612
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hook, Marlene Rae
Director
Henderson Valley
Auckland
0612
09 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Hook, Marlene Rae
Individual
Henderson 0612
06 Nov 2006 - 09 Feb 2023
Hook, Doug Clive
Individual
Henderson 0612
06 Nov 2006 - 09 Feb 2023
Location
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