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HOOKED ON U (2006) LIMITED

● Registered
NZBN 9429039136268 · NZ Company No. 498402 · NZ Limited Company · Incorporated 14 Feb 1991

Hooked On U (2006) Limited was incorporated on 14 February 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12911 days.

Overview

NZ Business Number
9429039136268
Company Number
498402
Company Name
HOOKED ON U (2006) LIMITED
Previously Known As
HOUSE & PROPERTY MAINTENANCE LIMITED
before 24 April 2006, Monday

GASFLOW LIMITED
before 5 July 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 February 1991 (Thursday)
Status
Registered
Status History
Registered as of 14 February 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Engine Room CA Ltd
217 King Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
217 King Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 5 July 1995 to 11 May 1997
    41 Oshannessey St, Papakura, Auckland
  2. From 11 May 1997 to 1 April 1999
    Glenbrook Road, Patimahoe
  3. From 1 April 1999 to 22 April 2002
    C/- Mcconnell Holmes, Chartered Accountants, 14 Hall St, Pukekohe
  4. From 22 April 2002 to 27 January 2005
    Diva Business Solutions Limited, 66 King Street, Pukekohe
  5. From 27 January 2005 to 14 July 2010
    1 Stembridge Avenue, Pukekohe, NZ

Address for Records

  1. From 1 July 1997 to 15 January 2004
    C/- Mcconnell Holmes, Chartered Accountants, 14 Hall St, Pukekohe

Address for Service

  1. From 1 April 1999 to 1 April 1999
    Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Avenue, Pukekohe
  2. From 1 April 1999 to 22 April 2002
    C/- Mcconnell Holmes, Chartered Accountants, 14 Hall St, Pukekohe
  3. From 22 April 2002 to 27 January 2005
    Diva Business Solutions Limited, 66 King Street, Pukekohe
  4. From 27 January 2005 to 14 July 2010
    1 Stembridge Avenue, Pukekohe, NZ

Company Directors

2 listed
MH
Margaret Anne HOLMES
Appointed 22 Apr 1991 · 12 Stockyard Crescent, Pukekohe, NZ, 2120
MW
Malcolm Robert WEBB
Appointed 22 Apr 1991 · 12 Stockyard Crescent, Pukekohe, NZ, 2120

Company Shareholders

2 share parcels · 30,000 shares total

Share allocation 1
15,000 shares (50%)
Margaret Anne HOLMES
12 Stockyard Crescent, Pukekohe
Share allocation 2
15,000 shares (50%)
Malcolm Robert WEBB
12 Stockyard Crescent, Pukekohe