Hanover Linemarking Services Limited was incorporated on 22 Feb 2016 and issued a number of 9429042198406. This registered LTD company has been run by 2 directors: Matthew Paul Hanover - an active director whose contract started on 22 Feb 2016,
Emma Goldie Hanover - an active director whose contract started on 22 Feb 2016.
According to our database (updated on 22 Mar 2024), the company filed 1 address: Unit 2, 58 The Concourse, Henderson, Auckland, 0610 (type: registered, service).
Up to 05 Mar 2021, Hanover Linemarking Services Limited had been using 6B Honan Place, Avondale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hanover, Emma Goldie (an individual) located at Hobsonville, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hanover, Matthew Paul - located at Hobsonville, Auckland. Hanover Linemarking Services Limited has been classified as "Road marking operation" (ANZSIC E329950).
Other active addresses
Address #4: Unit 2, 58 The Concourse, Henderson, Auckland, 0610 New Zealand
Postal & delivery & shareregister address used from 13 Mar 2024
Address #5: 1/58 The Concourse, Henderson, Auckland, 0610 New Zealand
Office address used from 13 Mar 2024
Address #6: Unit 2, 58 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 21 Mar 2024
Previous addresses
Address #1: 6b Honan Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 Sep 2020 to 05 Mar 2021
Address #2: 104 Lloyd Road, Rd 3, Riverhead, 0793 New Zealand
Registered & physical address used from 19 Feb 2019 to 22 Sep 2020
Address #3: 51 Trelawney Crescent, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Dec 2016 to 19 Feb 2019
Address #4: 16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 22 Feb 2016 to 09 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanover, Emma Goldie |
Hobsonville Auckland 0618 New Zealand |
22 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hanover, Matthew Paul |
Hobsonville Auckland 0618 New Zealand |
22 Feb 2016 - |
Matthew Paul Hanover - Director
Appointment date: 22 Feb 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 13 Mar 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 02 Feb 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 25 Feb 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Sep 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 22 Feb 2016
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 11 Feb 2019
Emma Goldie Hanover - Director
Appointment date: 22 Feb 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 13 Mar 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 02 Feb 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 25 Feb 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Sep 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 22 Feb 2016
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 11 Feb 2019
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