General information
Hovia Investments Limited
Type: NZ Limited Company (Ltd)9429033401966
New Zealand Business Number
1941506
Company Number
Registered
Company Status
Hovia Investments Limited (issued an NZ business number of 9429033401966) was registered on 09 May 2007. 2 addresses are currently in use by the company: 19 Joseph Banks Terrace, Remuera, Auckland, 1050 (type: physical, registered). 19 Josephine Terrace, Broadway, Newmarket, Auckland had been their registered address, until 11 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hilltop Trust Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Joseph Banks Terrace, Remuera, Auckland, 1050 | Physical & registered & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Broadway Park, Newmarket, Auckland, 1050
Address used since 03 Jun 2015 |
Director | 09 May 2007 - current |
|
Gregory John Shanahan
Parnell, Auckland, 1052
Address used since 09 May 2007 |
Director | 09 May 2007 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Josephine Terrace, Broadway, Newmarket, Auckland, 1050 | Registered & physical | 03 Jul 2013 - 11 Jun 2015 |
| 5/10 Victoria Avenue, Remuera, Auckland, 1051 | Physical & registered | 15 Jun 2012 - 03 Jul 2013 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 05 Jul 2011 - 15 Jun 2012 |
| Level 3, 11-15 Great South Road, Newmarket, Auckland, 1051 | Physical | 14 Jul 2010 - 05 Jul 2011 |
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Physical | 09 May 2007 - 14 Jul 2010 |
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered | 09 May 2007 - 05 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilltop Trust Limited Shareholder NZBN: 9429033959818 Entity (NZ Limited Company) |
Auckland 1010 |
09 May 2007 - current |
Location
Companies nearby
 |
Plumbago Hill Limited 15 Joseph Banks Terrace |
|
Barefoot Wine Limited 15 Joseph Banks Terrcae |
|
Vestal Virgin Olive Oil Limited 15 Joseph Banks Terrace |
|
Georgie K Limited 15 Joseph Banks Terrace |
|
Onetangi Olive Grove Limited 15 Joseph Banks Terrace |