General information
Hooked On Print Limited
Type: NZ Limited Company (Ltd)9429037202552
New Zealand Business Number
1047370
Company Number
Removed
Company Status
Hooked On Print Limited (issued an NZBN of 9429037202552) was registered on 06 Jul 2000. 2 addresses are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered). 54 Whitaker Road, Warkworth had been their physical address, up until 14 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Day, Marlene (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Day, Michael John (an individual) - located at Rd 3, Whangarei. Businesscheck's database was updated on 04 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Day
Manly, Whangaparoa, 0930
Address used since 13 Mar 2001
Rd 3, Whangarei, 0173
Address used since 01 Oct 2017 |
Director | 13 Mar 2001 - current |
|
Mark Raymond Thodey
Whangaparaoa,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 12 Mar 2001 |
|
Amanda Jane Skelton
Pakuranga, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 12 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 24 Jan 2013 - 14 Oct 2014 |
| 1a Reimers Road, Kingsland, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered & physical | 13 Nov 2001 - 24 Jan 2013 |
| 51 Tiri Road, Whangaparaoa | Registered | 13 Nov 2001 - 13 Nov 2001 |
| 84 Scott Road, Whangaparaoa | Registered | 26 Mar 2001 - 13 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Marlene Individual |
Rd 3 Whangarei 0173 |
06 Jul 2000 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Michael John Individual |
Rd 3 Whangarei 0173 |
06 Jul 2000 - current |
Location
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