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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Koura Holdings Limited Shareholder NZBN: 9429030989597 |
Glenfield Auckland 0627 New Zealand |
17 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hanlon, Simon Carl |
Glenfield Auckland 0627 New Zealand |
02 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanlon, Carl Leslie |
Northcote Auckland 9 |
23 Mar 1987 - 11 Oct 2006 |
Individual | Hanlon, Susan Elinor |
Northcote Auckland 9 |
23 Mar 1987 - 11 Oct 2006 |
Individual | Hanson, Simon |
Birkenhead Auckland |
11 Oct 2006 - 11 Oct 2006 |
Other | Hanlon Trust Limited | 28 Jun 2011 - 17 Aug 2011 | |
Other | Null - Hanlon Trust Limited | 28 Jun 2011 - 17 Aug 2011 | |
Entity | Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 |
10 Oct 2007 - 28 Jun 2011 | |
Entity | Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 |
10 Oct 2007 - 28 Jun 2011 | |
Individual | Hanlon, Simon Carl |
Wairau Valley Auckland 0627 New Zealand |
10 Oct 2007 - 02 Mar 2012 |
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
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