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Hanlon Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039630490
NZBN
337203
Company Number
Registered
Company Status
Current address
1/229a Archers Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Apr 2017

Hanlon Plumbing Limited, a registered company, was registered on 23 Mar 1987. 9429039630490 is the NZ business identifier it was issued. This company has been managed by 3 directors: Simon Carl Hanlon - an active director whose contract started on 09 Oct 2006,
Susan Elinor Hanlon - an inactive director whose contract started on 23 Mar 1987 and was terminated on 24 Sep 2007,
Carl Leslie Hanlon - an inactive director whose contract started on 23 Mar 1987 and was terminated on 24 Sep 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1/229A Archers Road, Glenfield, Auckland, 0627 (types include: registered, physical).
Hanlon Plumbing Limited had been using 1/229 Archers Road, Glenfield, Auckland as their registered address up until 04 Apr 2017.
Old names used by this company, as we found at BizDb, included: from 18 Mar 2002 to 10 Oct 2006 they were named Project Solutions Limited, from 26 May 1987 to 18 Mar 2002 they were named Hanlon Construction & Development Limited and from 23 Mar 1987 to 26 May 1987 they were named Troidan Holdings Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4999 shares (99.98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

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, Auckland, 0627 New Zealand

Registered address used from 25 Aug 2011 to 12 Mar 2012

Address: Unit 11, 39-45 Porana Road, Glenfield, Auckland New Zealand

Registered address used from 25 May 2009 to 25 Aug 2011

Address: Unit 11, 39-45 Porana Road, Glenfield, Auckland New Zealand

Physical address used from 25 May 2009 to 12 Mar 2012

Address: 171 Birkenhead Avenue, Birkenhead, Auckland

Registered & physical address used from 01 Jul 2008 to 25 May 2009

Address: 171 Birkenhead Av, Birkenhead, Auckland

Registered address used from 18 Oct 2006 to 01 Jul 2008

Address: 171 Birkenhead Rd, Birkenhead, Auckland

Physical address used from 18 Oct 2006 to 01 Jul 2008

Address: 21 Gladstone Road, Northcote, Auckland

Registered & physical address used from 23 Feb 2004 to 18 Oct 2006

Address: 21 Gladstone Rd, Northcote, Auckland 9

Registered & physical address used from 01 Jul 1997 to 23 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

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
Glenfield
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hanlon, Simon Carl Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanlon, Carl Leslie Northcote
Auckland 9
Individual Hanlon, Susan Elinor Northcote
Auckland 9
Individual Hanson, Simon Birkenhead
Auckland
Other Hanlon Trust Limited
Other Null - Hanlon Trust Limited
Entity Hanlon Trust Limited
Shareholder NZBN: 9429033197371
Company Number: 1974584
Entity Hanlon Trust Limited
Shareholder NZBN: 9429033197371
Company Number: 1974584
Individual Hanlon, Simon Carl Wairau Valley
Auckland
0627
New Zealand
Directors

Simon Carl Hanlon - Director

Appointment date: 09 Oct 2006

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 15 Mar 2021

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 27 Mar 2017


Susan Elinor Hanlon - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 24 Sep 2007

Address: Northcote, Auckland 9,

Address used since 23 Mar 1987


Carl Leslie Hanlon - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 24 Sep 2007

Address: Northcote, Auckland 9,

Address used since 23 Mar 1987

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