Horizon Project Management Limited, a registered company, was incorporated on 28 Oct 2005. 9429034492420 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Michael Paul Simmons - an active director whose contract began on 28 Oct 2005,
Sandra Gail Reily Simmons - an inactive director whose contract began on 28 Oct 2005 and was terminated on 31 Mar 2011.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 84A Fraser Street, Tauranga South, Tauranga, 3112 (type: registered, service).
Horizon Project Management Limited had been using 3/40 Turama Road, Royal Oak, Auckland as their registered address up to 23 Jan 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).
Principal place of activity
Flat 3, 189 Portland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 3/40 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 23 Nov 2015 to 23 Jan 2017
Address #2: 3/40 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 23 Nov 2015 to 04 Jan 2018
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Jan 2015 to 23 Nov 2015
Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Oct 2011 to 27 Jan 2015
Address #5: 2 Miro Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Oct 2011 to 12 Oct 2011
Address #6: 1846 State Highway 2, R D 7, Te Puke New Zealand
Registered & physical address used from 28 Oct 2005 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simmons, Michael Paul |
New Windsor Auckland 0600 New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Simmons, Michael Paul |
New Windsor Auckland 0600 New Zealand |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 |
28 Oct 2005 - 03 Jul 2014 | |
Individual | Reily-simmons, Sandra Gail |
Greenlane Auckland 1051 New Zealand |
28 Oct 2005 - 03 Jul 2014 |
Entity | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 |
28 Oct 2005 - 03 Jul 2014 |
Michael Paul Simmons - Director
Appointment date: 28 Oct 2005
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 15 Jan 2017
Sandra Gail Reily Simmons - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 31 Mar 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Oct 2011
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