Hooper Newport Limited
Type: NZ Limited Company (Ltd)Hooper Newport Limited (issued an NZ business number of 9429037558499) was launched on 10 Jun 1999. 10 addresess are currently in use by the company: 242 Orakei Road, Remuera, Auckland, 1050 (type: office, delivery). The Apartment, 50 Paritai Drive, Orakei, Auckland had been their registered address, up until 24 Oct 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Wallace, Louise Annette (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Torrance, Rosamond Leona (a director) - located at Parnell, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Hooper Newport Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 | Shareregister & other (Address For Share Register) | 09 May 2011 |
| 242 Orakei Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Oct 2012 |
| 242 Orakei Road, Remuera, Auckland, 1050 | Registered & physical & service | 24 Oct 2012 |
| 242 Orakei Road, Remuera, Auckland, 1050 | Office & delivery & postal | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosamond Leona Torrance
Parnell, Auckland, 1052
Address used since 21 Sep 2016
Parnell, Auckland, 1052
Address used since 21 Sep 2016 |
Director | 10 Jun 1999 - current |
|
Louise Annette Wallace
Orakei, Auckland, 1071
Address used since 19 Feb 2013 |
Director | 10 Jun 1999 - current |
|
Leona Clorine Hooper
Orakei, Auckland, 1071
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 31 Mar 2010 |
| Type | Used since | |
|---|---|---|
| 242 Orakei Road, Remuera, Auckland, 1050 | Office & delivery & postal | 09 Oct 2019 |
| 242 Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 17 May 2011 - 24 Oct 2012 |
| Level 9 Shortland Chambers, 70 Shortland Street, Auckland 1010 | Registered | 07 Mar 2008 - 17 May 2011 |
| Level 9 Shortland Chambers, 70 Shortalnd Street, Auckland 1010 | Physical | 07 Mar 2008 - 17 May 2011 |
| Level 6, Downtown House, 21-29 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Mar 2008 |
| Level 6, Downtown House, 21-29 Queen Street, Auckland | Physical | 10 Jun 1999 - 07 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Louise Annette Director |
Orakei Auckland 1071 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrance, Rosamond Leona Director |
Parnell Auckland 1052 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Leona Clorine Individual |
Orakei Auckland |
10 Jun 1999 - 21 Mar 2013 |
 |
Christopher Hay Holdings Limited 242 Orakei Road |
|
John Sanderson Limited 242 Orakei Road |
|
Bowl And Arrow Limited Suite 2, 228 Orakei Road |
|
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|
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|
Dentalabs (2000) Limited 31 Awarua Crescent |
|
K & M Investment Properties New Zealand Limited 185 Orakei Road |
|
D. G. Neil Park Properties Limited 35 Ngaiwi Street |
|
Prodeal Investments Limited 22 Rautara Street |
|
Mit Property Holdings Limited 22 Rautara Street |
|
M P S Investment Holdings Limited 8 Ngaiwi Street |
|
Bishop Group Limited 200 Orakei Road |