General information
Hoop Limited
Type: NZ Limited Company (Ltd)9429035082132
New Zealand Business Number
1576432
Company Number
Registered
Company Status
Hoop Limited (issued a business number of 9429035082132) was started on 13 Dec 2004. 4 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: other, shareregister). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Jul 2007. Hoop Limited used more aliases, namely: In Store Sales Services Limited from 13 Dec 2004 to 31 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Hub International Limited (an entity) located at Mt Eden, Auckland. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 17 Jul 2007 |
| 6 Boston Road, Mt Eden, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jan 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Hood
Westmere, Auckland, 1022
Address used since 08 Mar 2016 |
Director | 02 Oct 2006 - current |
|
Gavin Anthony Nixon
Whenuapai, Auckland, 0618
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
Michael Stuart Robertson
Waiheke Island, Auckland, 1971
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 08 Jun 2012 |
|
Lynda Jenkins
Takapuna, Auckland,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 02 Oct 2006 |
|
Graeme Newlands Jenkins
Takapuna, Auckland,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 02 Oct 2006 |
|
Wendy Fae Stachnik
Takapuna, Auckland,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 02 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 10 Oct 2006 - 17 Jul 2007 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Registered & physical | 03 Oct 2005 - 10 Oct 2006 |
| 441 Lake Road, Takapuna | Physical & registered | 13 Dec 2004 - 03 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hub International Limited Shareholder NZBN: 9429034493038 Entity (NZ Limited Company) |
Mt Eden, Auckland |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Graeme Newlands Individual |
Takapuna |
13 Dec 2004 - 27 Jun 2010 |
|
Stachnik, Wendy Fae Individual |
Takapuna Auckland |
13 Dec 2004 - 27 Jun 2010 |
|
Buchanan Macdonald Trustee Services Limited Shareholder NZBN: 9429035068525 Company Number: 1579165 Entity |
13 Dec 2004 - 27 Jun 2010 | |
|
Jenkins, Lynda Individual |
Takapuna Auckland |
13 Dec 2004 - 27 Jun 2010 |
|
Buchanan Macdonald Trustee Services Limited Shareholder NZBN: 9429035068525 Company Number: 1579165 Entity |
13 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | The Hub International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1709889 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden, Auckland |
Location
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