General information

Hanlon Plumbing And Pipe Services Limited

Type: NZ Limited Company (Ltd)
9429031405454
New Zealand Business Number
3078145
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Hanlon Plumbing and Pipe Services Limited (New Zealand Business Number 9429031405454) was launched on 16 Sep 2010. 2 addresses are currently in use by the company: 47 Phillips Street, Phillipstown, Christchurch, 8011 (type: physical, service). 1/229A Archers Road, Glenfield, Auckland had been their physical address, until 21 Aug 2019. Hanlon Plumbing and Pipe Services Limited used other names, namely: Hanlon Plumbing Maintenance Limited from 25 Aug 2010 to 24 Jan 2014. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Tainui, John Riki (a director) located at Phillipstown, Christchurch postcode 8011,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hanlon, Simon Carl (a director) - located at Glenfield, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Tainui, John Riki, located at Phillipstown, Christchurch (a director). "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued Hanlon Plumbing and Pipe Services Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
47 Phillips Street, Phillipstown, Christchurch, 8011 Physical & service & registered 21 Aug 2019
Directors
Name and Address Role Period
Simon Carl Hanlon
Glenfield, Auckland, 0627
Address used since 15 Mar 2021
Glenfield, Auckland, 0627
Address used since 27 Mar 2017
Director 16 Sep 2010 - current
John Riki Tainui
Phillipstown, Christchurch, 8011
Address used since 23 Mar 2018
Moncks Bay, Christchurch, 8081
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Addresses
Previous address Type Period
1/229a Archers Road, Glenfield, Auckland, 0627 Physical & registered 14 Mar 2019 - 21 Aug 2019
47 Phillips Street, Phillipstown, Christchurch, 8011 Physical & registered 10 Apr 2018 - 14 Mar 2019
1/229a Archers Road, Glenfield, Auckland, 0627 Registered & physical 04 Apr 2017 - 10 Apr 2018
1/229 Archers Road, Glenfield, Auckland, 0627 Registered & physical 23 Mar 2016 - 04 Apr 2017
Unit 11, 39-45 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 12 Mar 2012 - 23 Mar 2016
Unit 11, 39-45 Porana Road, Glenfield, North Shore City, 0627 Physical & registered 16 Sep 2010 - 12 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Tainui, John Riki
Director
Phillipstown
Christchurch
8011
31 Mar 2015 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanlon, Simon Carl
Director
Glenfield
Auckland
0627
16 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tainui, John Riki
Director
Phillipstown
Christchurch
8011
31 Mar 2015 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Koura Holdings Limited
Shareholder NZBN: 9429030989597
Entity (NZ Limited Company)
Glenfield
Auckland
0627
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hanlon Trust Limited
Shareholder NZBN: 9429033197371
Company Number: 1974584
Entity
16 Sep 2010 - 28 Jun 2011
Hanlon Trust Limited
Other
28 Jun 2011 - 20 Mar 2015
Hanlon Trust Limited
Shareholder NZBN: 9429033197371
Company Number: 1974584
Entity
16 Sep 2010 - 28 Jun 2011
Null - Hanlon Trust Limited
Other
28 Jun 2011 - 20 Mar 2015
Location
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Same As Registered Office Address