General information
Hooks Limited
Type: NZ Limited Company (Ltd)9429035505747
New Zealand Business Number
1488963
Company Number
Registered
Company Status
Hooks Limited (issued a New Zealand Business Number of 9429035505747) was launched on 02 Mar 2004. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 08 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Botting, Grant Robert (an individual) located at Rd 2, Taupaki postcode 0782. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Mar 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Botting
Rd 2, Taupaki, 0782
Address used since 23 Mar 2022
Rd 1, Hamilton, 3281
Address used since 21 Mar 2014
Albany, 0793
Address used since 01 Mar 2019 |
Director | 02 Mar 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 Apr 2009 - 08 Mar 2016 |
| Mgi Wilson Eliott Ltd, Chartered, Accountants, Level 2, 81 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 02 Mar 2004 - 03 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botting, Grant Robert Individual |
Rd 2 Taupaki 0782 |
02 Mar 2004 - current |
Location
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