General information

Hoverd & Co Limited

Type: NZ Limited Company (Ltd)
9429031654173
New Zealand Business Number
2409968
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Hoverd & Co Limited (NZBN 9429031654173) was registered on 25 Feb 2010. 9 addresess are currently in use by the company: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, up to 04 Dec 2018. Hoverd & Co Limited used other aliases, namely: Asset Link Property Group Limited from 25 Feb 2010 to 02 Sep 2013. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 855 shares (85.5% of shares), namely:
Hoverd Corporate Trustee Limited (an entity) located at Addington, Christchurch postcode 8024,
Hoverd, Leslie Victor (an individual) located at Northpark, Auckland postcode 2013,
Hoverd, Beverley (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hemmingson, Kiri Allana (an individual) - located at Somerville, Auckland. The third group of shareholders, share allocation (75 shares, 7.5%) belongs to 1 entity, namely:
Hoverd, Brandon, located at Somerville, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Hoverd & Co Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
46 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 04 Dec 2018
Po Box 230022, Botany, Auckland, 2163 Postal & invoice 03 Oct 2019
15 Accent Drive, Flat Bush, Manukau, Auckland, 2013 Office & delivery 03 Oct 2019
Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 Registered & service 20 Dec 2022
Contact info
64 9 2715544
Phone (Phone)
les.hoverd@harcourts.co.nz
Email
HoverdandCo.co.nz
Website
Directors
Name and Address Role Period
Leslie Victor Hoverd
Northpark, Auckland, 2013
Address used since 17 Oct 2022
The Gardens, Auckland, 2105
Address used since 05 Oct 2015
Director 25 Feb 2010 - current
Hugh Richard Curlett
The Gardens, Auckland, 2105
Address used since 04 Oct 2011
Director 25 Feb 2010 - 07 Mar 2013
Addresses
Other active addresses
Type Used since
Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 Registered & service 20 Dec 2022
Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 Registered & service 15 Nov 2023
Principal place of activity
15 Accent Drive , Flat Bush, Manukau , Auckland , 2013
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 16 Oct 2017 - 04 Dec 2018
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 01 May 2017 - 16 Oct 2017
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 27 Feb 2014 - 01 May 2017
Unit 3, 2 Bishop Dunn Place, Botany, Auckland, 2013 Physical & registered 09 Oct 2012 - 27 Feb 2014
320 Great South Road, Papakura, Auckland Registered & physical 25 Feb 2010 - 09 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 855
Shareholder Name Address Period
Hoverd Corporate Trustee Limited
Shareholder NZBN: 9429041110270
Entity (NZ Limited Company)
Addington
Christchurch
8024
28 Jul 2014 - current
Hoverd, Leslie Victor
Individual
Northpark
Auckland
2013
25 Feb 2010 - current
Hoverd, Beverley
Individual
Northpark
Auckland
2013
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hemmingson, Kiri Allana
Individual
Somerville
Auckland
2014
16 Jun 2022 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Hoverd, Brandon
Individual
Somerville
Auckland
2014
27 Aug 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hoverd, Leslie Victor
Individual
Northpark
Auckland
2013
25 Feb 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hoverd, Beverley
Individual
Northpark
Auckland
2013
08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
08 Mar 2013 - 28 Jul 2014
Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
08 Mar 2013 - 28 Jul 2014
Hoverd, Leslie Victor
Director
Papakura
Auckland
08 Mar 2013 - 28 Jul 2014
Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
08 Mar 2013 - 28 Jul 2014
Curlett, Hugh Richard
Individual
The Gardens
Manurewa
2105
25 Feb 2010 - 08 Mar 2013
Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
08 Mar 2013 - 28 Jul 2014
Location
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