Hook Design Limited
Type: NZ Limited Company (Ltd)Hook Design Limited (issued a business number of 9429037334031) was started on 22 Mar 2000. 2 addresses are in use by the company: 11 - 17 Church Street, Level 2, Queenstown, 9300 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 13 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Warwick Joseph (an individual) located at Castor Bay, Aucckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thompson, Christopher David (an individual) - located at Wanaka, Wanaka. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 - 17 Church Street, Level 2, Queenstown, 9300 | Physical & registered & service | 13 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Thompson
Wanaka, Wanaka, 9305
Address used since 12 Jun 2023
North Lake, Wanaka, 9305
Address used since 22 Jun 2022
Albert Town, Wanaka, 9305
Address used since 11 Jun 2020
Wanaka, Wanaka, 9305
Address used since 28 Jun 2012 |
Director | 22 Mar 2000 - current |
|
Warwick Joseph Thompson
Castor Bay, Auckland,
Address used since 22 Mar 2000 |
Director | 22 Mar 2000 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 16 Jul 2008 - 13 Mar 2015 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carton Gore Road, Newmarket, Auckland | Registered | 16 Jul 2008 - 13 Mar 2015 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Jul 2002 - 16 Jul 2008 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jul 2002 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Mar 2000 - 16 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Warwick Joseph Individual |
Castor Bay Aucckland 0620 |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Christopher David Individual |
Wanaka Wanaka 9305 |
22 Mar 2000 - current |
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