Hanlon Plumbing and Pipe Services Limited, a registered company, was registered on 16 Sep 2010. 9429031405454 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. This company has been supervised by 2 directors: Simon Carl Hanlon - an active director whose contract started on 16 Sep 2010,
John Riki Tainui - an active director whose contract started on 31 Mar 2015.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Phillips Street, Phillipstown, Christchurch, 8011 (category: physical, service).
Hanlon Plumbing and Pipe Services Limited had been using 1/229A Archers Road, Glenfield, Auckland as their physical address until 21 Aug 2019.
Previous names used by this company, as we found at BizDb, included: from 25 Aug 2010 to 24 Jan 2014 they were named Hanlon Plumbing Maintenance Limited.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 4999 shares (49.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 1/229a Archers Road, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 14 Mar 2019 to 21 Aug 2019
Address: 47 Phillips Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Apr 2018 to 14 Mar 2019
Address: 1/229a Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 04 Apr 2017 to 10 Apr 2018
Address: 1/229 Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 23 Mar 2016 to 04 Apr 2017
Address: Unit 11, 39-45 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 12 Mar 2012 to 23 Mar 2016
Address: Unit 11, 39-45 Porana Road, Glenfield, North Shore City, 0627 New Zealand
Physical & registered address used from 16 Sep 2010 to 12 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Director | Tainui, John Riki |
Phillipstown Christchurch 8011 New Zealand |
31 Mar 2015 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hanlon, Simon Carl |
Glenfield Auckland 0627 New Zealand |
16 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tainui, John Riki |
Phillipstown Christchurch 8011 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Koura Holdings Limited Shareholder NZBN: 9429030989597 |
Glenfield Auckland 0627 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 |
16 Sep 2010 - 28 Jun 2011 | |
| Other | Hanlon Trust Limited | 28 Jun 2011 - 20 Mar 2015 | |
| Entity | Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 |
16 Sep 2010 - 28 Jun 2011 | |
| Other | Null - Hanlon Trust Limited | 28 Jun 2011 - 20 Mar 2015 |
Simon Carl Hanlon - Director
Appointment date: 16 Sep 2010
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 15 Mar 2021
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 27 Mar 2017
John Riki Tainui - Director
Appointment date: 31 Mar 2015
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 23 Mar 2018
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 31 Mar 2015
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