General information

Hooked On Transport Limited

Type: NZ Limited Company (Ltd)
9429036917730
New Zealand Business Number
1135309
Company Number
Removed
Company Status

Hooked On Transport Limited (issued a business number of 9429036917730) was registered on 01 May 2001. 2 addresses are in use by the company: 18 Severn Street, Pandora, Napier, 4110 (type: physical, service). 17 Shakespeare Road, Napier had been their physical address, up until 09 Oct 2015. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Easton, Vivienne Jane (an individual) located at Eskdale, Rd 2, Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Easton, Stuart David (an individual) - located at Eskdale, Rd 2, Napier. Our data was updated on 02 Oct 2023.

Current address Type Used since
17 Shakespeare Road, Napier, 4110 Registered 23 Aug 2010
18 Severn Street, Pandora, Napier, 4110 Physical & service 09 Oct 2015
Contact info
64 6 8354499
Phone (Phone)
Directors
Name and Address Role Period
Stuart David Easton
Eskdale, Rd 2, Napier, 4182
Address used since 01 Oct 2015
Director 01 May 2001 - current
Vivienne Jane Easton
Eskdale, Rd 2, Napier,
Address used since 01 May 2001
Director 01 May 2001 - 13 Mar 2009
Addresses
Previous address Type Period
17 Shakespeare Road, Napier, 4110 Physical 23 Aug 2010 - 09 Oct 2015
Taylor Ogier, 96 Ford Road, Onekawa, Napier Registered 16 Apr 2008 - 23 Aug 2010
86 Station St, Napier Registered 25 Aug 2005 - 16 Apr 2008
Hooked On Rigging Ltd, 90 Prebensen Drive, Napier Physical 11 Jun 2004 - 23 Aug 2010
Edwards & Co, Browning St, Napier Registered 11 Jun 2004 - 25 Aug 2005
Cr Shakespeare Rd & Browning St, Napier Registered 08 Jun 2004 - 11 Jun 2004
Barnes Kirk Limited, Cnr Eastborne And Market Streets, Hastings Registered 18 Sep 2002 - 08 Jun 2004
90 Tamatea Drive, Napier Physical 01 May 2001 - 11 Jun 2004
Barnes Kirk, Cnr Eastborne And Market Streets, Hastings Registered 01 May 2001 - 18 Sep 2002
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
30 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Easton, Vivienne Jane
Individual
Eskdale
Rd 2, Napier
01 May 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Easton, Stuart David
Individual
Eskdale
Rd 2, Napier
01 May 2001 - current
Location
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