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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Koura Holdings Limited Shareholder NZBN: 9429030989597 |
Rosedale Auckland 0632 New Zealand |
20 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hanlon, Simon Carl |
Rosedale Auckland 0632 New Zealand |
20 Mar 2013 - |
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
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