General information

Hooke Investments Limited

Type: NZ Limited Company (Ltd)
9429037096557
New Zealand Business Number
1096021
Company Number
Registered
Company Status

Hooke Investments Limited (issued an NZ business number of 9429037096557) was launched on 30 Oct 2000. 7 addresess are currently in use by the company: Flat 1, 55A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 326 Jackson Street, Petone, Lower Hutt had been their registered address, up to 19 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hooke, Ruth Catherine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 26 Feb 2024.

Current address Type Used since
17 Karamu Street, Eastbourne, Lower Hutt, 5013 Office & postal & delivery 11 Nov 2019
17 Karamu Street, Eastbourne, Lower Hutt, 5013 Physical & service & registered 19 Nov 2019
Flat 1, 55a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 13 Nov 2023
Contact info
64 27 2300631
Phone (Phone)
hookes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ruth Catherine Hooke
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2023
Eastbourne, Lower Hutt, 5013
Address used since 13 Oct 2009
Director 30 Oct 2000 - current
Stephen James Hooke
Eastbourne, Lower Hutt, 5013
Address used since 13 Oct 2009
Director 30 Oct 2000 - 15 Aug 2015
Addresses
Principal place of activity
17 Karamu Street , Eastbourne , Lower Hutt , 5013
Previous address Type Period
326 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 17 Nov 2017 - 19 Nov 2019
17 Karamu Street, Eastbourne, Lower Hutt, 5013 Registered & physical 03 Dec 2012 - 17 Nov 2017
17 Karamu Street, Eastbourne Physical & registered 30 Oct 2000 - 03 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hooke, Ruth Catherine
Individual
Mount Maunganui
Mount Maunganui
3116
30 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Hooke, The Estate - Stephen James
Individual
Eastbourne
Lower Hutt
5013
10 Dec 2015 - 09 Nov 2017
Hooke, Stephen James
Individual
Eastbourne
30 Oct 2000 - 10 Dec 2015
Location
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