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Hoverd & Co Limited

Type: NZ Limited Company (Ltd)
9429031654173
NZBN
2409968
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Physical & registered address used since 04 Dec 2018
Po Box 230022
Botany
Auckland 2163
New Zealand
Postal & invoice address used since 03 Oct 2019
15 Accent Drive
Flat Bush, Manukau
Auckland 2013
New Zealand
Office & delivery address used since 03 Oct 2019

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 11 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service).
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 7 shareholders (5 groups). The first group consists of 855 shares (85.5%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Lastly we have the third share allocation (75 shares 7.5%) made up of 1 entity.

Addresses

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

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

Contact info
64 9 2715544
Phone
les.hoverd@harcourts.co.nz
Email
HoverdandCo.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 855
Entity (NZ Limited Company) Hoverd Corporate Trustee Limited
Shareholder NZBN: 9429041110270
Addington
Christchurch
8024
New Zealand
Individual Hoverd, Leslie Victor Northpark
Auckland
2013
New Zealand
Individual Hoverd, Beverley Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemmingson, Kiri Allana Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Hoverd, Brandon Somerville
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hoverd, Leslie Victor Northpark
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Hoverd, Beverley Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Director Hoverd, Leslie Victor Papakura
Auckland

New Zealand
Entity Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Individual Curlett, Hugh Richard The Gardens
Manurewa
2105
New Zealand
Entity Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Directors

Leslie Victor Hoverd - Director

Appointment date: 25 Feb 2010

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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