Shortcuts

Hanlon Property 2012 Limited

Type: NZ Limited Company (Ltd)
9429030309036
NZBN
4355658
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1/229a Archers Road
Glenfield
Auckland 0627
New Zealand
Physical address used since 04 Apr 2017
21 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 29 Aug 2024

Hanlon Property 2012 Limited, a registered company, was incorporated on 20 Mar 2013. 9429030309036 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been supervised by 1 director, named Simon Carl Hanlon - an active director whose contract started on 20 Mar 2013.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 21 Arrenway Drive, Rosedale, Auckland, 0632 (registered address),
21 Arrenway Drive, Rosedale, Auckland, 0632 (service address),
1/229A Archers Road, Glenfield, Auckland, 0627 (physical address).
Hanlon Property 2012 Limited had been using 1/229A Archers Road, Glenfield, Auckland as their registered address until 29 Aug 2024.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent).

Addresses

Previous addresses

Address #1: 1/229a Archers Road, Glenfield, Auckland, 0627 New Zealand

Registered & service address used from 04 Apr 2017 to 29 Aug 2024

Address #2: 1/229 Archers Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 23 Mar 2016 to 04 Apr 2017

Address #3: Unit 11, 39-45 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 20 Mar 2013 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Koura Holdings Limited
Shareholder NZBN: 9429030989597
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hanlon, Simon Carl Rosedale
Auckland
0632
New Zealand
Directors

Simon Carl Hanlon - Director

Appointment date: 20 Mar 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Aug 2024

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 15 Mar 2021

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 27 Mar 2017

Nearby companies

Certified Timber Systems Limited
227 Archers Road

Total Timba Joinery Limited
227 Archers Road

Koura Holdings Limited
1/229a Archers Road

Hanlon Trust Limited
1/229a Archers Road

Hanlon Excavation Limited
1/229a Archers Road

Hanlon Environmental Limited
1/229a Archers Road

Similar companies

Ettan Investments Limited
75j Porana Road,

Hight Trustees Limited
128 Archers Rd

Jeb Trading Limited
47b Porana Road

Lucky Star Investment Limited
2 Porana Road

Mdk Commercial Holdings Limited
204 Archers Road

Set Thrust Limited
Buchanan Macdonald Ltd