Hoverd & Co Limited, a registered company, was registered on 25 Feb 2010. 9429031654173 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. The company has been supervised by 2 directors: Leslie Victor Hoverd - an active director whose contract began on 25 Feb 2010,
Hugh Richard Curlett - an inactive director whose contract began on 25 Feb 2010 and was terminated on 07 Mar 2013.
Updated on 28 Dec 2024, the BizDb database contains detailed information about 1 address: Unit 2, 5 William Ralph Road, Flat Bush, Auckland, 2019 (type: office, delivery).
Hoverd & Co Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address until 04 Dec 2018.
Previous names used by the company, as we found at BizDb, included: from 25 Feb 2010 to 02 Sep 2013 they were named Asset Link Property Group Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 20 Dec 2022
Address #5: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 15 Nov 2023
Address #6: Unit 2, 5 William Ralph Road, Flat Bush, Auckland, 2019 New Zealand
Office & delivery address used from 14 Oct 2024
Principal place of activity
15 Accent Drive, Flat Bush, Manukau, Auckland, 2013 New Zealand
Previous addresses
Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Oct 2017 to 04 Dec 2018
Address #2: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2017 to 16 Oct 2017
Address #3: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Feb 2014 to 01 May 2017
Address #4: Unit 3, 2 Bishop Dunn Place, Botany, Auckland, 2013 New Zealand
Physical & registered address used from 09 Oct 2012 to 27 Feb 2014
Address #5: 320 Great South Road, Papakura, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Hoverd, Leslie Victor |
Flat Bush Auckland 2016 New Zealand |
25 Feb 2010 - |
Individual | Hoverd, Beverley |
Northpark Auckland 2013 New Zealand |
08 Mar 2013 - |
Entity (NZ Limited Company) | Hoverd Corporate Trustee Limited Shareholder NZBN: 9429041110270 |
Addington Christchurch 8024 New Zealand |
28 Jul 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hoverd, Leslie Victor |
Flat Bush Auckland 2016 New Zealand |
25 Feb 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hoverd, Beverley |
Northpark Auckland 2013 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoverd, Brandon |
Somerville Auckland 2014 New Zealand |
27 Aug 2019 - 05 Aug 2024 |
Individual | Hemmingson, Kiri Allana |
Somerville Auckland 2014 New Zealand |
16 Jun 2022 - 05 Aug 2024 |
Individual | Hoverd, Brandon |
Somerville Auckland 2014 New Zealand |
27 Aug 2019 - 05 Aug 2024 |
Entity | Dr Thomas Trustee Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
08 Mar 2013 - 28 Jul 2014 | |
Entity | Dr Thomas Trustee Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
08 Mar 2013 - 28 Jul 2014 | |
Director | Hoverd, Leslie Victor |
Papakura Auckland New Zealand |
08 Mar 2013 - 28 Jul 2014 |
Entity | Dr Thomas Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
08 Mar 2013 - 28 Jul 2014 | |
Individual | Curlett, Hugh Richard |
The Gardens Manurewa 2105 New Zealand |
25 Feb 2010 - 08 Mar 2013 |
Entity | Dr Thomas Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
08 Mar 2013 - 28 Jul 2014 |
Leslie Victor Hoverd - Director
Appointment date: 25 Feb 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 17 Oct 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 05 Oct 2015
Hugh Richard Curlett - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 07 Mar 2013
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 04 Oct 2011
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