General information

Gary Hooper Limited

Type: NZ Limited Company (Ltd)
9429040163604
New Zealand Business Number
172990
Company Number
Registered
Company Status

Gary Hooper Limited (issued a New Zealand Business Number of 9429040163604) was started on 01 Sep 1978. 2 addresses are in use by the company: 1016B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 10 Valley Road, Mount Maunganui had been their registered address, until 22 Nov 2021. Gary Hooper Limited used more names, namely: New Plymouth Carriers (1978) Limited from 01 Sep 1978 to 30 Jun 1983. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (100% of shares), namely:
Hooper, Joshua Gareth (an individual) located at Glen Avon, New Plymouth postcode 4312,
G/M Nominees Limited (an entity) located at Stratford postcode 4332. Our information was updated on 11 Apr 2024.

Current address Type Used since
1016b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 22 Nov 2021
Directors
Name and Address Role Period
Gary Wayne Hooper
Papamoa Beach, Papamoa, 3118
Address used since 26 Oct 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Oct 2021
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Jeanette Thelma Dibble
Mount Maunganui, 3116
Address used since 14 Feb 2013
Director 14 Feb 2013 - 27 Apr 2016
Gary Wayne Hooper
Mt Maunganui, 3116
Address used since 17 Jan 2012
Director 15 Oct 1991 - 14 Feb 2013
Lesley Marie Hooper
Whangarei,
Address used since 15 Oct 2006
Director 15 Nov 1994 - 24 Nov 2006
Addresses
Previous address Type Period
10 Valley Road, Mount Maunganui, 3116 Registered & physical 22 Dec 2020 - 22 Nov 2021
191 Lakes Boulevard, Pyes Pa, Tauranga, 3112 Physical & registered 23 Oct 2018 - 22 Dec 2020
5 Clinton Street, New Plymouth, 4312 Physical & registered 25 Jan 2012 - 23 Oct 2018
C/-ross Gall Chartered Accountant, 5 Clinton Street, New Plymouth Physical & registered 15 Oct 2009 - 25 Jan 2012
1 Cheviot Street, Whangarei Physical & registered 26 Oct 2007 - 15 Oct 2009
112 Three Mile Bush Road, Whangarei Registered & physical 15 Mar 2006 - 26 Oct 2007
C/-stratagem, 28 Vivian Street, New Plymouth Registered 20 Apr 2005 - 15 Mar 2006
63 Devon Street West, New Plymouth Physical 27 Jun 1997 - 15 Mar 2006
C/o Capper Macdonald And King, Taranaki Farmers Building, Cnr Broadway And Regan Street, Stratford Registered 14 Oct 1994 - 20 Apr 2005
- Physical 17 Feb 1992 - 27 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Hooper, Joshua Gareth
Individual
Glen Avon
New Plymouth
4312
30 Sep 2014 - current
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Roderick Ian
Individual
Stratford
4332
19 Feb 2013 - 30 Sep 2014
Hooper, Leslie Marie
Individual
Whangarei
01 Sep 1978 - 15 Oct 2006
Hooper, Gary Wayne
Individual
Mt Maunganui
3116
01 Sep 1978 - 30 Sep 2014
Location
Companies nearby
Copestake Family Trustees Limited
5 Clinton Street
Business Focus NZ Limited
547 Devon Street East
Hancock Enterprises Limited
562 Devon Street East
Vie Hairdressing 2015 Limited
553 Devon Street
Xcelsior Limited
568 Devon St East
D & A Trading (2014) Limited
557 Devon Street