General information
Hooters Limited
Type: NZ Limited Company (Ltd)9429036523900
New Zealand Business Number
1205841
Company Number
Registered
Company Status
Hooters Limited (NZBN 9429036523900) was incorporated on 06 May 2002. 2 addresses are in use by the company: 51 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 182 Kohimarama Road, Kohimarama, Auckland had been their physical address, up until 03 Sep 2021. Hooters Limited used more names, namely: National Roof (Harbour) Limited from 06 May 2002 to 28 Mar 2003. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Schlooz, John Paul Timothy (an individual) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Timothy Schlooz
Meadowbank, Auckland, 1072
Address used since 04 Oct 2021
Remuera, Auckland, 1050
Address used since 31 Jan 2014
Kohimarama, Auckland, 1071
Address used since 06 Nov 2019 |
Director | 09 Jun 2002 - current |
|
Rudolph Frank Joseph Kapeli
Meadowbank, Auckland,
Address used since 06 May 2002 |
Director | 06 May 2002 - 09 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical | 11 Nov 2020 - 03 Sep 2021 |
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered | 29 Nov 2019 - 03 Sep 2021 |
| 74 Koraha Street, Remuera, Auckland, 1050 | Physical | 11 Feb 2014 - 11 Nov 2020 |
| 74 Koraha Street, Remuera, Auckland, 1050 | Registered | 11 Feb 2014 - 29 Nov 2019 |
| 24 Pah Road, Epsom, Auckland | Registered & physical | 23 Nov 2004 - 11 Feb 2014 |
| 788 Dominion Road, Auckland | Registered & physical | 06 May 2002 - 23 Nov 2004 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlooz, John Paul Timothy Individual |
Meadowbank Auckland 1072 |
06 May 2002 - current |
Location
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