Hooked On Marketing Limited, a registered company, was registered on 31 Jan 2013. 9429030368040 is the NZ business identifier it was issued. "M696205 Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 2 directors: Louise Margaret Blakely - an active director whose contract began on 31 Jan 2013,
Ben John Hook - an inactive director whose contract began on 04 Mar 2013 and was terminated on 31 Aug 2018.
Last updated on 05 Apr 2021, our data contains detailed information about 1 address: 41A Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Hooked On Marketing Limited had been using 44 Carrington Drive, Papamoa Beach, Papamoa as their physical address up to 11 Dec 2018.
A single entity owns all company shares (exactly 2 shares) - Louise Blakely - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
41a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 44 Carrington Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 20 Nov 2018 to 11 Dec 2018
Address: 41a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Sep 2018 to 20 Nov 2018
Address: 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 May 2017 to 11 Sep 2018
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Sep 2016 to 15 May 2017
Address: 44 Carrington Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 06 May 2016 to 13 Sep 2016
Address: 53 Rawhiti Street, Musselburgh, Dunedin, 9013 New Zealand
Registered & physical address used from 31 Jan 2013 to 06 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 01 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Louise Margaret Blakely |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ben John Hook |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Mar 2013 - 31 Aug 2018 |
Louise Margaret Blakely - Director
Appointment date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2018
Ben John Hook - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 31 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2016
Yak 52 Limited
Classic Flyers, 9 Jean Batten Drive
Bop Aircraft Holdings Limited
9 Jean Batten Drive
Rainbow Finance Limited
2 Jean Batten Drive
Greenbuck Holdings Limited
2 Jean Batten Drive
Luxury Airport Shuttles Limited
21 Jean Batten Drive
Mount Restoration Limited
6 Dakota Way
Human Resource Group Limited
Level 1, 314 Maunganui Road
Love And Care Limited
11 Valley Road
Macmacleod Limited
Level 1, 314 Maunganui Road
Pacific Breeze Limited
168 Valley Road
Strategic Solutions Limited
167 Valley Road
Tanz Limited
41a Macdonald Street