General information
Hooked On Holdings Limited
Type: NZ Limited Company (Ltd)9429041582077
New Zealand Business Number
5574706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115951319
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Hooked On Holdings Limited (NZBN 9429041582077) was launched on 26 Jan 2015. 5 addresess are in use by the company: 1 Mcpherson Drive, Morrinsville, Morrinsville, 3300 (type: delivery, office). 6 A Park Street, Morrinsville, Waikato had been their registered address, until 20 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farrell, Graeme John (a director) located at Rd 4, Morrinsville postcode 3374. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Hooked On Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mcpherson Drive, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 20 Jun 2016 |
| 1 Mcpherson Drive, Morrinsville, Morrinsville, 3300 | Delivery & office & postal | 20 Jun 2019 |
Contact info
mulligan@xnet.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Farrell
Rd 4, Morrinsville, 3374
Address used since 26 Jun 2020
Morrinsville, Morrinsville, 3300
Address used since 26 Jan 2015 |
Director | 26 Jan 2015 - current |
Addresses
Principal place of activity
| 1 Mcpherson Drive , Morrinsville , Morrinsville , 3300 |
| Previous address | Type | Period |
|---|---|---|
| 6 A Park Street, Morrinsville, Waikato, 3300 | Registered & physical | 26 Jan 2015 - 20 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Graeme John Director |
Rd 4 Morrinsville 3374 |
26 Jan 2015 - current |
Location
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